REINSURANCE SOLUTIONS LIMITED

01199219
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
24 Apr 2018 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
25 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jan 2018 insolvency Solvency Statement dated 19/01/18 1 Buy now
22 Jan 2018 resolution Resolution 2 Buy now
22 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
08 May 2017 accounts Annual Accounts 19 Buy now
05 May 2017 officers Termination of appointment of director (Mark Andrew Langridge) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2016 officers Change of particulars for director (Mr Mark Andrew Langridge) 2 Buy now
10 Oct 2016 accounts Annual Accounts 19 Buy now
13 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 officers Change of particulars for corporate secretary (R&Q Central Services Limited) 1 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2015 accounts Annual Accounts 15 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Colin David Johnson) 2 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
17 Nov 2014 officers Termination of appointment of director (Yvonne Anne Eatwell) 1 Buy now
01 Aug 2014 accounts Annual Accounts 15 Buy now
17 Jul 2014 incorporation Memorandum Articles 30 Buy now
17 Jul 2014 resolution Resolution 2 Buy now
09 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 officers Termination of appointment of secretary (R&Q Secretaries Limited) 1 Buy now
17 Dec 2013 officers Appointment of corporate secretary (R&Q Central Services Limited) 2 Buy now
12 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2013 resolution Resolution 31 Buy now
24 Jun 2013 accounts Annual Accounts 14 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
06 Jul 2012 accounts Annual Accounts 15 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
22 Oct 2011 mortgage Particulars of a mortgage or charge 8 Buy now
12 Oct 2011 officers Appointment of director (Mr Colin David Johnson) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Yvonne Anne Eatwell) 2 Buy now
27 Jun 2011 accounts Annual Accounts 14 Buy now
11 May 2011 officers Change of particulars for corporate secretary (R & Q Secretaries Limited) 2 Buy now
10 May 2011 annual-return Annual Return 6 Buy now
10 May 2011 officers Change of particulars for director (Mr Steven John Goate) 2 Buy now
10 May 2011 officers Change of particulars for director (Yvonne Anne Eatwell) 2 Buy now
26 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Polly Naher) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Theresa Zlotnik) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Brian Johnston) 2 Buy now
03 Nov 2010 officers Appointment of director (Mr Mark Andrew Langridge) 3 Buy now
03 Nov 2010 officers Appointment of director (Mr Alan Kevin Quilter) 3 Buy now
03 Nov 2010 officers Appointment of corporate secretary (R & Q Secretaries Limited) 3 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Sep 2010 accounts Amended Accounts 5 Buy now
26 Aug 2010 accounts Annual Accounts 5 Buy now
01 Apr 2010 officers Termination of appointment of secretary (Adrianne Cormack) 2 Buy now
01 Apr 2010 officers Appointment of secretary (Polly Naher) 3 Buy now
19 Mar 2010 annual-return Annual Return 16 Buy now
26 May 2009 accounts Annual Accounts 4 Buy now
25 Mar 2009 annual-return Return made up to 01/03/09; full list of members 6 Buy now
27 Mar 2008 annual-return Return made up to 01/03/08; full list of members 6 Buy now
26 Feb 2008 accounts Annual Accounts 5 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
10 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Aug 2007 accounts Annual Accounts 5 Buy now
20 Apr 2007 annual-return Return made up to 01/03/07; full list of members 7 Buy now
20 Apr 2007 officers Director's particulars changed 1 Buy now
20 Apr 2007 officers Director's particulars changed 1 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
17 Jul 2006 accounts Annual Accounts 5 Buy now
28 Mar 2006 annual-return Return made up to 01/03/06; full list of members 13 Buy now
01 Mar 2006 officers New director appointed 3 Buy now
04 Nov 2005 officers New director appointed 2 Buy now
05 Sep 2005 officers New director appointed 2 Buy now
04 Aug 2005 accounts Annual Accounts 5 Buy now
28 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
18 Jun 2005 annual-return Return made up to 01/03/05; full list of members 6 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
23 Mar 2005 resolution Resolution 1 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
13 Aug 2004 officers Director resigned 1 Buy now
27 May 2004 accounts Annual Accounts 5 Buy now
19 Mar 2004 annual-return Return made up to 01/03/04; full list of members 7 Buy now
06 Oct 2003 address Registered office changed on 06/10/03 from: sackville house 143-149 fenchrch street london EC3M 6BN 1 Buy now
01 Jul 2003 accounts Annual Accounts 4 Buy now
19 Jun 2003 officers Secretary's particulars changed 1 Buy now
19 Jun 2003 officers Director's particulars changed 1 Buy now
19 Jun 2003 officers Director's particulars changed 1 Buy now
19 Jun 2003 officers Director's particulars changed 1 Buy now
19 Jun 2003 officers Director's particulars changed 1 Buy now
19 Jun 2003 officers Director's particulars changed 1 Buy now
21 May 2003 address Location of register of members 1 Buy now
26 Mar 2003 annual-return Return made up to 01/03/03; no change of members 7 Buy now
11 Nov 2002 accounts Annual Accounts 8 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
10 Jul 2002 officers New director appointed 2 Buy now
05 Jul 2002 officers New director appointed 2 Buy now