RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED: Filings

  • Overview

    Company NameRELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01445992
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    47 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Court order

    Scheme of arrangement
    51 pagesOC

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Full accounts made up to Jun 30, 2023

    46 pagesAA

    Notification of Quest Group Holdings Limited as a person with significant control on Jul 12, 2023

    2 pagesPSC02

    Cessation of John Caldicott Williams as a person with significant control on Jul 12, 2023

    1 pagesPSC07

    Cessation of Brad Scott Huntington as a person with significant control on Jul 12, 2023

    1 pagesPSC07

    Notification of Jeremy Fall as a person with significant control on Jul 12, 2023

    2 pagesPSC01

    Notification of Sean Pierre Mcdermott as a person with significant control on Jul 12, 2023

    2 pagesPSC01

    Termination of appointment of John Caldicott Williams as a director on Jul 12, 2023

    1 pagesTM01

    Termination of appointment of Brad Scott Huntington as a director on Jul 12, 2023

    1 pagesTM01

    Appointment of Mr Sean Pierre Mcdermott as a director on Jul 12, 2023

    2 pagesAP01

    Appointment of Mr James Richard Bolton as a director on Jul 12, 2023

    2 pagesAP01

    Appointment of Mr James Richard Bolton as a secretary on Jul 12, 2023

    2 pagesAP03

    Registered office address changed from The Minster Building Mincing Lane London EC3R 7AG England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on Jul 14, 2023

    1 pagesAD01

    Confirmation statement made on Apr 24, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Termination of appointment of Larysa Alla Dlaboha as a secretary on Aug 31, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    43 pagesAA

    Termination of appointment of Stuart Adam Wrenn as a director on Apr 30, 2022

    1 pagesTM01

    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