POOL REINSURANCE COMPANY LIMITED: Filings
Overview
| Company Name | POOL REINSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02798901 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for POOL REINSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 183 pages | AA | ||||||||||||||
Registration of charge 027989010004, created on Apr 07, 2025 | 29 pages | MR01 | ||||||||||||||
Termination of appointment of Matthew Moore as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Taryn Louise Jones as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rhodri David Cruwys as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 191 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Colm Joseph Holmes as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claudio Gienal as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Owen Charles Morris as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 160 pages | AA | ||||||||||||||
Termination of appointment of Denise Nichola Jagger as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Charles Winslow as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kevin Allchorne as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 3 pages | AA01 | ||||||||||||||
Appointment of Mr Kenneth Michael Norgrove as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||||||
Appointment of Mr Thomas Cowley Clementi as a director on Aug 14, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Catherine Gail Cripps as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||||||
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