REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED

04121650
8 BOUVERIE STREET LONDON ENGLAND EC4Y 8AX

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
02 May 2023 gazette Gazette Notice Voluntary 1 Buy now
19 Apr 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Thomas Micheal Woodward) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Thomas Micheal Woodward) 2 Buy now
10 Oct 2022 resolution Resolution 1 Buy now
10 Oct 2022 incorporation Memorandum Articles 29 Buy now
05 Oct 2022 officers Termination of appointment of director (Alison Stringer) 1 Buy now
15 Sep 2022 accounts Annual Accounts 9 Buy now
15 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 189 Buy now
15 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
15 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 8 Buy now
06 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 179 Buy now
06 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
06 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
17 Jun 2021 officers Appointment of secretary (Mrs Vaishali Patel) 2 Buy now
11 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 accounts Annual Accounts 8 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 176 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
21 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
19 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
04 Dec 2020 officers Termination of appointment of director (Steven Miller) 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 11 Buy now
04 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 159 Buy now
04 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 2 Buy now
04 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 officers Appointment of director (Mr Thomas Micheal Woodward) 2 Buy now
29 Jan 2019 officers Termination of appointment of director (Daniel Robert James Williams) 1 Buy now
13 Jun 2018 officers Termination of appointment of director (Colin Robert Jones) 1 Buy now
08 May 2018 accounts Annual Accounts 11 Buy now
08 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 154 Buy now
08 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
08 May 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
11 Apr 2018 officers Termination of appointment of director (Christopher Henry Courtauld Fordham) 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 officers Appointment of director (Mr Daniel Robert James Williams) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Paul Neville Hunt) 1 Buy now
08 Nov 2017 accounts Annual Accounts 13 Buy now
13 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 144 Buy now
13 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
13 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2017 officers Termination of appointment of director (Dermot Ryan) 1 Buy now
10 Feb 2017 officers Appointment of director (Mr Colin Robert Jones) 2 Buy now
10 Feb 2017 officers Appointment of director (Mr Paul Neville Hunt) 2 Buy now
10 Feb 2017 officers Appointment of director (Mr Christopher Henry Courtauld Fordham) 2 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 capital Notice of cancellation of shares 4 Buy now
06 Jan 2017 capital Return of purchase of own shares 3 Buy now
04 Oct 2016 capital Return of Allotment of shares 3 Buy now
12 Sep 2016 officers Appointment of director (Mr Dermot Ryan) 2 Buy now
12 Sep 2016 officers Termination of appointment of secretary (Sp Secretarial Services Limited) 1 Buy now
12 Sep 2016 officers Termination of appointment of director (James Charles Home) 1 Buy now
12 Sep 2016 officers Termination of appointment of director (Lawrence Victor Jones) 1 Buy now
12 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2016 accounts Annual Accounts 12 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Lawrence Victor Jones) 2 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Lawrence Victor Jones) 2 Buy now
26 Jul 2016 officers Change of particulars for director (Mr James Charles Home) 2 Buy now
26 Jul 2016 officers Change of particulars for director (Mr James Charles Home) 2 Buy now
26 Jul 2016 capital Return of Allotment of shares 3 Buy now
10 May 2016 officers Appointment of director (Mr Lawrence Jones) 2 Buy now
23 Feb 2016 officers Change of particulars for director (Alison Stringer) 2 Buy now
16 Feb 2016 annual-return Annual Return 7 Buy now
16 Feb 2016 officers Change of particulars for corporate secretary (Sp Secretarial Services Limited) 1 Buy now
05 Jun 2015 accounts Annual Accounts 12 Buy now
03 Mar 2015 annual-return Annual Return 7 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2014 accounts Annual Accounts 12 Buy now
25 Feb 2014 annual-return Annual Return 7 Buy now
03 May 2013 accounts Annual Accounts 11 Buy now
11 Mar 2013 annual-return Annual Return 7 Buy now
21 Jun 2012 accounts Annual Accounts 11 Buy now
02 Mar 2012 annual-return Annual Return 7 Buy now
11 Apr 2011 accounts Annual Accounts 11 Buy now
21 Feb 2011 annual-return Annual Return 7 Buy now
08 Apr 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 officers Change of particulars for director (Alison Stringer) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Steven Miller) 2 Buy now
08 Apr 2010 officers Change of particulars for corporate secretary (Sp Secretarial Services Limited) 2 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
04 Mar 2010 accounts Annual Accounts 11 Buy now
01 Jul 2009 accounts Annual Accounts 12 Buy now
11 Feb 2009 officers Appointment terminated director colin lawrence 1 Buy now
11 Aug 2008 annual-return Return made up to 08/12/07; no change of members 8 Buy now
05 Apr 2008 accounts Annual Accounts 15 Buy now
12 Sep 2007 annual-return Return made up to 08/12/06; full list of members 9 Buy now
23 Aug 2007 accounts Annual Accounts 11 Buy now
10 Jan 2007 annual-return Return made up to 08/12/05; full list of members 9 Buy now
15 Aug 2006 accounts Annual Accounts 11 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: 62 new cavendish street london W1G 8TA 1 Buy now
19 Oct 2005 officers New director appointed 2 Buy now