COPENHAGEN REINSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameCOPENHAGEN REINSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03447398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COPENHAGEN REINSURANCE SERVICES 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

    Termination of appointment of Gareth Howard John Nokes as a director on Jul 31, 2012

    1 pagesTM01

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2011

    Statement of capital on Nov 01, 2011

    • Capital: GBP 1,000,000
    SH01

    Director's details changed for Mr Clive Paul Thomas on Jul 05, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Termination of appointment of Thomas Nichols as a director

    1 pagesTM01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    Registered office address changed from 25-26 Lime Street London EC3M 7HR on Oct 28, 2009

    1 pagesAD01

    Appointment of Mr Gareth Howard John Nokes as a director

    2 pagesAP01

    Termination of appointment of Anne Barfod as a director

    1 pagesTM01

    Termination of appointment of Bernard Peecock as a secretary

    1 pagesTM02

    Appointment of Mr Clive Paul Thomas as a director

    2 pagesAP01

    Appointment of Mr Alan John Turner as a director

    2 pagesAP01

    Appointment of Mr Thomas James Nichols as a director

    2 pagesAP01

    Termination of appointment of Doros Constanti as a director

    1 pagesTM01

    Appointment of Ms Siobhan Mary Hextall as a secretary

    1 pagesAP03

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    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