LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED: Filings

  • Overview

    Company NameLONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04066883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES 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

    Change of details for Rfib Group Limited as a person with significant control on Nov 19, 2020

    2 pagesPSC05

    Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 71 Fenchurch Street London EC3M 4BS on Nov 19, 2020

    1 pagesAD01

    Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on Nov 19, 2020

    1 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Sep 28, 2020

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Appointment of Katherine Anne Cross as a director on Jun 30, 2020

    2 pagesAP01

    Termination of appointment of Morna Leather as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Sep 06, 2019 with updates

    3 pagesCS01

    Change of details for Rfib Group Limited as a person with significant control on Jul 15, 2019

    2 pagesPSC05

    Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on Jul 15, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Appointment of Mrs Morna Leather as a director on Feb 07, 2019

    2 pagesAP01

    Termination of appointment of Frederick Paul Chilton as a director on Feb 07, 2019

    1 pagesTM01

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Termination of appointment of James Fergus Donohoe as a director on Jun 13, 2018

    1 pagesTM01

    legacy

    7 pagesRP04CS01

    Director's details changed for Mr James Fergus Donohoe on Sep 26, 2017

    2 pagesCH01

    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