POOL REINSURANCE COMPANY LIMITED

02798901
7 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EX

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 191 Buy now
09 Oct 2024 resolution Resolution 1 Buy now
21 Sep 2024 incorporation Memorandum Articles 23 Buy now
04 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Appointment of director (Mr Colm Joseph Holmes) 2 Buy now
08 Jan 2024 officers Termination of appointment of director (Claudio Gienal) 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Owen Charles Morris) 2 Buy now
14 Sep 2023 accounts Annual Accounts 160 Buy now
06 Sep 2023 officers Termination of appointment of director (Denise Nichola Jagger) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Adam Charles Winslow) 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Appointment of director (Mr Kevin Allchorne) 2 Buy now
16 Jan 2023 accounts Change Account Reference Date Company Current Extended 3 Buy now
17 Nov 2022 officers Appointment of director (Mr Kenneth Michael Norgrove) 2 Buy now
30 Aug 2022 accounts Annual Accounts 63 Buy now
17 Aug 2022 officers Appointment of director (Mr Thomas Cowley Clementi) 2 Buy now
30 Jun 2022 officers Appointment of director (Mrs Catherine Gail Cripps) 2 Buy now
16 Jun 2022 resolution Resolution 1 Buy now
16 Jun 2022 incorporation Memorandum Articles 22 Buy now
13 Jun 2022 officers Termination of appointment of director (Andrew Graham Skirton) 1 Buy now
02 Apr 2022 resolution Resolution 1 Buy now
15 Mar 2022 officers Appointment of director (Mr Matthew Moore) 2 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (Bronislaw Edmund Masojada) 1 Buy now
09 Dec 2021 officers Appointment of director (Mrs Angela Ann Knight) 2 Buy now
15 Nov 2021 officers Appointment of director (Mr Adam Charles Winslow) 2 Buy now
27 Jul 2021 accounts Annual Accounts 56 Buy now
14 Jun 2021 officers Termination of appointment of director (Alan John Brown) 1 Buy now
14 Jun 2021 officers Termination of appointment of director (Maurice Ewen Tulloch) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr Claudio Gienal) 2 Buy now
22 Mar 2021 officers Appointment of director (Mr Alan Martin Rubenstein) 2 Buy now
22 Mar 2021 officers Termination of appointment of director (Geoffrey Martin Riddell) 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 accounts Annual Accounts 55 Buy now
06 Jul 2020 officers Appointment of director (Dame Susan Jane Owen) 2 Buy now
20 May 2020 officers Termination of appointment of director (Brian Geoffrey Bender) 1 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Peter John Box) 1 Buy now
13 May 2019 accounts Annual Accounts 52 Buy now
18 Mar 2019 officers Termination of appointment of director (Stephen Lewis) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Appointment of director (Ms Barbara Jane Merry) 2 Buy now
02 Jul 2018 officers Appointment of secretary (Mr Rhodri David Cruwys) 2 Buy now
02 Jul 2018 officers Termination of appointment of secretary (Edward Christian John Wells) 1 Buy now
14 May 2018 accounts Annual Accounts 51 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 auditors Auditors Resignation Company 1 Buy now
17 May 2017 accounts Annual Accounts 45 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2017 mortgage Registration of a charge 21 Buy now
16 Nov 2016 officers Termination of appointment of director (Anthony Piers Latham) 1 Buy now
04 Jul 2016 resolution Resolution 37 Buy now
09 Jun 2016 accounts Annual Accounts 45 Buy now
17 Feb 2016 annual-return Annual Return 10 Buy now
25 Aug 2015 officers Appointment of director (Mr Geoffrey Martin Riddell) 2 Buy now
29 Jun 2015 resolution Resolution 33 Buy now
22 May 2015 accounts Annual Accounts 35 Buy now
21 May 2015 officers Appointment of director (Mr Bronislaw Edmund Masojada) 2 Buy now
24 Apr 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2015 officers Appointment of director (Mr Maurice Ewen Tulloch) 2 Buy now
24 Mar 2015 mortgage Registration of a charge 19 Buy now
18 Feb 2015 annual-return Annual Return 7 Buy now
05 Aug 2014 accounts Annual Accounts 33 Buy now
01 Jul 2014 officers Termination of appointment of director (Inga Beale) 1 Buy now
03 Jun 2014 officers Appointment of director (Sir Brian Geoffrey Bender) 2 Buy now
18 Feb 2014 annual-return Annual Return 7 Buy now
18 Feb 2014 officers Change of particulars for director (Ms Inga Kristine Beale) 2 Buy now
16 Jan 2014 officers Appointment of director (Mrs Denise Nichola Jagger) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Roderick Armitage) 1 Buy now
26 Jul 2013 accounts Annual Accounts 33 Buy now
22 Jul 2013 officers Termination of appointment of director (David Torrance) 1 Buy now
27 Feb 2013 annual-return Annual Return 7 Buy now
20 Nov 2012 officers Termination of appointment of director (Brian Hilton) 1 Buy now
05 Nov 2012 officers Termination of appointment of director (Graham Doswell) 1 Buy now
22 Oct 2012 officers Appointment of director (Mr Stephen Lewis) 2 Buy now
09 Jul 2012 resolution Resolution 28 Buy now
09 Jul 2012 accounts Annual Accounts 33 Buy now
09 May 2012 officers Appointment of secretary (Mr Edward Christian John Wells) 1 Buy now
08 May 2012 officers Termination of appointment of secretary (Helen Chapman) 1 Buy now
08 Mar 2012 annual-return Annual Return 9 Buy now
08 Feb 2012 officers Change of particulars for director (Ms Inga Kristine Beale) 2 Buy now
20 Jan 2012 officers Appointment of director (Andrew Graham Skirton) 2 Buy now
20 Oct 2011 officers Change of particulars for director (Alan John Brown) 2 Buy now
14 Jul 2011 accounts Annual Accounts 31 Buy now
11 May 2011 officers Change of particulars for secretary (Miss Helen Louise Quinn) 1 Buy now
09 Mar 2011 annual-return Annual Return 9 Buy now
04 Feb 2011 officers Appointment of director (Ms Inga Kristine Beale) 2 Buy now
26 Jan 2011 officers Change of particulars for secretary (Mrs Helen Louise Chapman) 1 Buy now
16 Dec 2010 officers Appointment of director (Mr David Andrew Torrance) 2 Buy now
13 Dec 2010 officers Termination of appointment of secretary (John Temple) 1 Buy now
13 Dec 2010 officers Appointment of secretary (Mrs Helen Louise Chapman) 1 Buy now
22 Sep 2010 accounts Annual Accounts 32 Buy now
02 Sep 2010 officers Termination of appointment of director (Geoffrey Riddell) 1 Buy now
02 Aug 2010 officers Termination of appointment of secretary (John Taylor) 1 Buy now
02 Aug 2010 officers Appointment of secretary (Mr John Nicholas Temple) 1 Buy now
06 Apr 2010 officers Termination of appointment of director (Dane Douetil) 1 Buy now
01 Mar 2010 officers Appointment of director (Peter John Box) 2 Buy now
17 Feb 2010 annual-return Annual Return 6 Buy now