REINSURANCE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameREINSURANCE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01199219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REINSURANCE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Jan 22, 2018

    • Capital: GBP 1
    3 pagesSH19

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Termination of appointment of Mark Andrew Langridge as a director on Mar 27, 2017

    1 pagesTM01

    Confirmation statement made on Feb 02, 2017 with updates

    7 pagesCS01

    Director's details changed for Mr Mark Andrew Langridge on Dec 07, 2016

    2 pagesCH01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on Jun 13, 2016

    1 pagesAD01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 20,000
    SH01

    Secretary's details changed for R&Q Central Services Limited on Jan 01, 2016

    1 pagesCH04

    Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on Jun 05, 2015

    1 pagesAD01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Director's details changed for Mr Colin David Johnson on Sep 14, 2013

    2 pagesCH01

    Annual return made up to Jan 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 20,000
    SH01

    Termination of appointment of Yvonne Anne Eatwell as a director on Nov 06, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Annual return made up to Jan 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 20,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0