REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
Overview
| Company Name | REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04121650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED located?
| Registered Office Address | 8 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Micheal Woodward on Jan 17, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Micheal Woodward on Sep 09, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Termination of appointment of Alison Stringer as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
legacy | 189 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Vaishali Patel as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
legacy | 176 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali | Secretary | Bouverie Street EC4Y 8AX London 8 England | 284339640001 | |||||||||||
| WOODWARD, Thomas Micheal | Director | Bouverie Street EC4Y 8AX London 8 England | England | British | 255279700003 | |||||||||
| SP SECRETARIAL SERVICES LIMITED | Secretary | 204-226 Imperial Drive Rayners Lane HA2 7HH Harrow Talbot House Middlesex England |
| 36330370006 | ||||||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||||||
| FORDHAM, Christopher Henry Courtauld | Director | Bouverie Street EC4Y 8AX London 8 England | United Kingdom | British | 35463050036 | |||||||||
| HOME, James Charles | Director | Gordon TD3 6LU Berwickshire The Lodge Bassendean United Kingdom | United Kingdom | British | 30573920001 | |||||||||
| HUNT, Paul Neville | Director | Bouverie Street EC4Y 8AX London 8 England | England | British | 148616810002 | |||||||||
| JONES, Colin Robert | Director | Bouverie Street EC4Y 8AX London 8 England | United Kingdom | British | 50834800015 | |||||||||
| JONES, Lawrence Victor | Director | Old Building EC London 16 United Kingdom | United Kingdom | British | 186604250002 | |||||||||
| LAWRENCE, Colin Mark | Director | 32 Sylvan Avenue RM11 2PN Hornchurch Essex | England | British | 71194810002 | |||||||||
| MILLER, Steven | Director | Marley Heights GU27 3LU Haslemere Kingsley House Surrey United Kingdom | United Kingdom | British | 78397370004 | |||||||||
| RYAN, Dermot | Director | Bouverie Street EC4Y 8AX London 8 England | England | Irish | 214003790001 | |||||||||
| STRINGER, Alison | Director | Rumsam Road EX32 9ER Barnstaple Lime Tree Cottage Devon England | United Kingdom | British | 96536760001 | |||||||||
| WILLIAMS, Daniel Robert James | Director | Bouverie Street EC4Y 8AX London 8 England | United Kingdom | British | 242769620001 | |||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eii (Ventures) Limited | Aug 01, 2016 | Bouverie Street EC4Y 8AX London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eii (Ventures) Limited | Aug 01, 2016 | Bouverie Street EC4Y 8AX London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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