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Company Name: PAN RUSSIAN INSURANCE ADVISERS LIMITED

Company Type:

Limited Company

Company No:

05536119

Company Address:

PAN RUSSIAN INSURANCE ADVISERS LIMITED
1 Park Place
Canary Wharf
LONDON
E14 4HJ


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PAN RUSSIAN INSURANCE ADVISERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights26/03/2003RES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Allotment of securities - written resolution19/05/1996WRES10
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Notice of intention to carry on business as an investment company15/01/2002266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Change of Name Special Resolution29/04/2006SRES15
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
PROSP - Prospectus29/07/2000PROSP
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Change of name certificate11/06/2005CERTNM
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Change of Accounting Reference Date10/07/2006225
RES12 - Vary share rights/names23/10/1993RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
363x - Annual Return23/10/1995363x
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Allotment of securities23/01/2000RES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
RES08 - Purchase own shares21/12/1995RES08
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Business address changed18/08/1994BUSADDCH
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
AUDS - Auditor's statement03/12/1997AUDS
Increase in nominal capital01/11/1995RESO4
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
MISC - Miscellaneous document14/06/1999MISC
Change in situation or address of Registered Office13/11/1997287
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
OC425 - Order of Court (Section 425)01/03/2004OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)