MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-15	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-10-26	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-05-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2017
2016-11-03	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2016
2016-11-03	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-30	2.26B	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-07-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2016
2016-04-04	2.26B	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-02-25	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2016-02-25	2.26B	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-02-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-26	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM C/O CHARLES TAYLOR INSURANCE SERVICES LTD LLOYDS CHAMBERS PORTSOKEN STREET LONDON E1 8BT
2015-12-17	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 21000000
2015-07-31	AR01	05/07/15 FULL LIST
2015-05-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HL
2014-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR OMAR ALANEIZI
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 21000000
2014-08-08	AR01	05/07/14 FULL LIST
2014-05-13	RES01	ALTER ARTICLES 23/04/2014
2014-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR FAKHRI ALANEIZI / 09/08/2011
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10	AR01	05/07/13 FULL LIST
2012-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25	AR01	05/07/12 FULL LIST
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04	AR01	05/07/11 FULL LIST
2010-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28	AR01	05/07/10 FULL LIST
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HADJ MOHAMED SEBA / 05/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI AMMAR EL REGEA / 05/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLLINS / 05/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR FAKHRI ALANEIZI / 05/07/2010
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDULKADER BELBAY
2010-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HADJI BABAAMMI
2010-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BASHIR DERWISH
2009-11-17	RES13	DETAILS OF BOARD MEETINGS/ DIRECTORS/ CHAIRMAN 28/10/2009
2009-11-17	RES05	DEC ALREADY ADJUSTED 28/10/2009
2009-07-27	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-12	123	NC INC ALREADY ADJUSTED 29/10/08
2008-11-12	RES01	ADOPT ARTICLES 29/10/2008
2008-11-12	RES04	GBP NC 25000000/75000000 29/10/2008
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29	288a	DIRECTOR APPOINTED DR BASHIR M ASHUR DERWISH
2008-07-15	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR ALI EL SHERIF
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-09-07	288b	DIRECTOR RESIGNED
2007-08-22	363s	RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14	288a	NEW DIRECTOR APPOINTED
2007-04-14	288b	DIRECTOR RESIGNED
2006-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17	363s	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-10-04	288a	NEW DIRECTOR APPOINTED
2005-10-04	288b	DIRECTOR RESIGNED
2005-08-01	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-07-08	288a	NEW DIRECTOR APPOINTED
2004-07-08	288b	DIRECTOR RESIGNED
2004-03-06	288a	NEW DIRECTOR APPOINTED
2003-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06	363s	RETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS
2003-07-24	288b	DIRECTOR RESIGNED
2002-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-11	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-10	123	NC INC ALREADY ADJUSTED 10/05/02
2002-06-10	RES04	£ NC 17000000/25000000 10/
2002-05-29	RES13	EQUITY SECURITIES.AGREE 10/05/02
2002-05-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-06	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-26	123	£ NC 17000000/24000000 20/09/00
2000-10-26	SRES04	NC INC ALREADY ADJUSTED 20/09/00
2000-10-04	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00
2000-10-04	ORES14	£30,000 20/09/00
2000-10-04	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/00
2000-10-04	SRES04	£ NC 10000000/17000000 20/

We could not find any licences issued to MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Meetings of Creditors	2016-02-01
Appointment of Administrators	2015-12-14

No fines or sanctions have been issued against MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance

We have not found any records of MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) registering or being granted any patents

We do not have the domain name information for MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)

We have not found any records of MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) registering or being granted any trademarks

We have not found government income sources for MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) are:

No properties were found where MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Meetings of Creditors
Defending party	THE MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED	Event Date	2016-01-28
In the High Court of Justice, Chancery Division Companies Court case number 9278 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that Steve Butt and Mike Rollings (IP Nos 9108 and 8107 ), both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY the Joint Administrators, have summoned a meeting of creditors of THE MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED to be held at Cooley (UK) LLP, Dashwood, 69 Old Broad Street, London, EC2M 1QS on 10 February 2016 at 11.00 am. The meeting has been summoned to receive the statement of proposals under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of appointment: 4 December 2015 Further details contact: Joint Administrators, Email: medre@rolingsoliver.com. Alternative contact: Harry Collins.
Initiating party		Event Type	Appointment of Administrators
Defending party	THE MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED	Event Date	2015-12-04
In the High Court of Justice, Chancery Division Companies Court case number 9278 Steve Butt and Mike Rollings (IP Nos 9108 and 8107 ), both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY Further details contact: The Joint Administrators, Email: mail@rollingsoliver.com. Alternative contact: Terri Greenwell :

The Technology Strategy Board has not awarded MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) any grants or awards.

We could not find any group structure information