HORIZON RE LIMITED

05648056
SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4EG

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 10 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
20 Oct 2022 accounts Annual Accounts 11 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2021 accounts Annual Accounts 11 Buy now
01 Dec 2021 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Ltd) 1 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 11 Buy now
26 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 12 Buy now
19 Sep 2019 officers Second Filing Of Change Of Secretary Details With Name 6 Buy now
31 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Aug 2019 accounts Annual Accounts 14 Buy now
13 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
17 Jun 2019 accounts Annual Accounts 27 Buy now
15 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Feb 2019 officers Change of particulars for corporate secretary (Waterstone Company Secretaries Limited) 2 Buy now
13 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
10 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2017 officers Termination of appointment of director (David John Sims) 1 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2017 officers Appointment of corporate secretary (Waterstone Company Secretaries Limited) 2 Buy now
16 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2017 accounts Annual Accounts 62 Buy now
15 Jun 2017 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2016 accounts Annual Accounts 60 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
10 Jul 2015 officers Change of particulars for director (Mr Rudolf Theodoor Anna Baetsen) 2 Buy now
05 May 2015 accounts Annual Accounts 57 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Apr 2014 accounts Annual Accounts 54 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
26 Sep 2013 officers Change of particulars for director (Rudolf Theodoor Anna Baetsen) 2 Buy now
26 Sep 2013 officers Change of particulars for director (Rudolf Theodoor Anna Baetsen) 2 Buy now
22 Aug 2013 accounts Annual Accounts 53 Buy now
27 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jul 2013 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
31 Oct 2012 officers Change of particulars for director (Rudolf Theodoor Anna Baetsen) 2 Buy now
03 Jan 2012 accounts Annual Accounts 50 Buy now
27 Oct 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
05 Oct 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
15 Dec 2010 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
15 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 officers Termination of appointment of secretary (Andrew Greenfield) 1 Buy now
02 Jun 2010 accounts Annual Accounts 37 Buy now
28 Jan 2010 annual-return Annual Return 12 Buy now
08 Jan 2010 accounts Annual Accounts 31 Buy now
19 Jan 2009 officers Appointment terminate, director corporate management (st lucia) LIMITED logged form 1 Buy now
19 Jan 2009 accounts Annual Accounts 33 Buy now
30 Dec 2008 officers Appointment terminated director corporate management (st lucia) LTD 1 Buy now
21 Dec 2008 annual-return Return made up to 07/12/08; full list of members 6 Buy now
23 Jul 2008 officers Director appointed rudolf theodoor anna baetsen 1 Buy now
18 Mar 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Mar 2008 reregistration Application for reregistration from PLC to private 1 Buy now
18 Mar 2008 resolution Resolution 4 Buy now
18 Mar 2008 incorporation Re Registration Memorandum Articles 12 Buy now
07 Jan 2008 accounts Annual Accounts 20 Buy now
22 Dec 2007 annual-return Return made up to 07/12/07; full list of members 6 Buy now
19 Dec 2006 annual-return Return made up to 07/12/06; full list of members 7 Buy now
16 Dec 2005 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
16 Dec 2005 incorporation Application To Commence Business 2 Buy now
07 Dec 2005 incorporation Incorporation Company 19 Buy now