A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI

Overview

Company Name	A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC020613
Jurisdiction	United Kingdom
Date of Creation	Oct 01, 1997
Date of Cessation	Feb 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI located?

Registered Office Address	c/o MORTANG ADVOKATER FOLEHAVEVEJ 1 Horsholm Dk-2970 Denmark
Undeliverable Registered Office Address	No

What are the latest accounts for A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Limited Company (Danish Aktieselskab)
Is a Credit or Financial Institution	No
Originating Registry Country	DENMARK
Place Registered	Erhvervs-Og Selskabsstyrelsen Kampmanssgade 1 Dk1870 Kobenhavn V
Company Number	CVR 87372316

What are the latest filings for A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI?

Filings
Date	Description	Document	Type
Feb 03, 2014	Closure of UK establishment(s) BR004151 and overseas company FC020613 on Dec 31, 2013	2 pages	OSDS01

Jul 29, 2013	Details changed for an overseas company - Gronningen 17, 1st Floor Dk-1270, Copenhagen, Denmark	4 pages	OSCH02

Oct 05, 2012	Full accounts made up to Dec 31, 2010	22 pages	AA

Sep 27, 2012	Group of companies' accounts made up to Dec 31, 2011	25 pages	AA

Sep 28, 2010	Full accounts made up to Dec 31, 2009	22 pages	AA

Apr 30, 2010	Appointment of a director	3 pages	OSAP01

Apr 20, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR004151 Person Authorised to Represent terminated 15/10/2009 peter victor young	3 pages	OSTM03

Apr 20, 2010	Termination of appointment of Bent Knie-Andersen as a director	2 pages	OSTM01

Apr 20, 2010	Termination of appointment of Helle Meineche as secretary	2 pages	OSTM02

Apr 20, 2010	Termination of appointment of Henrik Nordam as a director	2 pages	OSTM01

Apr 20, 2010	Termination of appointment of Jesper Stokholm as a director	2 pages	OSTM01

Apr 19, 2010	Group of companies' accounts made up to Dec 31, 2008	27 pages	AA

Apr 19, 2010	Appointment of Siobhan Mary Hextall as a secretary	3 pages	OSAP03

Apr 19, 2010	Appointment of a director	3 pages	OSAP01

Apr 19, 2010	Appointment of a director	3 pages	OSAP01

Apr 16, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR004151 Person Authorised to Represent terminated 15/10/2009 frans henrik witt	3 pages	OSTM03

Apr 16, 2010	Appointment of Clive Paul Thomas as a person authorised to represent UK establishment BR004151 on Oct 15, 2009.	3 pages	OSAP05

Apr 16, 2010	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Denmark	4 pages	OSCH02

Apr 16, 2010	Details changed for a UK establishment - BR004151 Address Change 25/26 lime street, london, , EC3M 7HR,Apr 09, 2010	3 pages	OSCH01

May 16, 2005	Full group accounts made up to Dec 31, 2004	56 pages	AA
Jan 26, 2005	Full group accounts made up to Dec 31, 2003	55 pages	AA
May 12, 2003	Full group accounts made up to Dec 31, 2002	50 pages	AA
Jul 03, 2002	Full accounts made up to Dec 31, 2001	59 pages	AA
Apr 23, 2002	legacy	4 pages	BR6
Apr 23, 2002	legacy	pages	BR6

View All Filings

Who are the officers of A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEXTALL, Siobhan Mary 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Oct 15, 2009		Secretary	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey		British			150611240001
NICHOLS, Thomas James 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Oct 15, 2009		Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	England	British	1977-6	Accountant	129335930001
NOKES, Gareth Howard John 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Oct 15, 2009		Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	England	English	1974-8	Accountant	141023860001
TURNER, Alan John 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Oct 15, 2009		Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	United Kingdom	British	1967-3	Accountant	103211340004
MEINECHE, Helle Brudedalen 14 Stavnsholt Dk-3520 Farum Denmark	Sep 01, 2000	Oct 15, 2009	Secretary	Brudedalen 14 Stavnsholt Dk-3520 Farum Denmark		Danish		Attorney-At-Law	72483740001
THORSEN, Mark Jakob Tjornebakken 19 2800 Lyngby Denmark	Oct 10, 1997	Sep 01, 2000	Secretary	Tjornebakken 19 2800 Lyngby Denmark		Danish			55075500001
CORINTH-HANSEN, Leif Alsikemarken 29 2860 Soeborg Denmark	Oct 10, 1997	Jan 30, 1998	Director	Alsikemarken 29 2860 Soeborg Denmark		Danish	1954-5	General Manager	64587420001
KNIE-ANDERSEN, Bent Holmegaardsvej 36 FOREIGN Dk - 2920 Charlottenlund Denmark	Oct 10, 1997	Oct 15, 2009	Director	Holmegaardsvej 36 FOREIGN Dk - 2920 Charlottenlund Denmark		Danish	1942-11	Chief General Manager	8447480001
NORDAM, Henrik 13 Birkevej Virum Dk 2830 Denmark	Apr 26, 2000	Oct 15, 2009	Director	13 Birkevej Virum Dk 2830 Denmark		Danish	1951-5	Economist	70341390001
STOKHOLM, Jesper Rosenberg, Vive-Chairman Vedbak Strandvej 486 2950 Vedbak Denmark	Oct 10, 1997	Oct 15, 2009	Director	Vedbak Strandvej 486 2950 Vedbak Denmark		Danish	1953-11	General Manager	55075480001

View Detailed Information on Officers and People with Significant Control

Does A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI have any charges?

Charges
Classification	Dates	Status	Details
Reinsurance deposit agreement	Created On Jan 31, 2002 Delivered On Feb 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies at the date of the charge or at any time thereafter during the subsistence of the security constituted by the charge standing to the credit of each account opened with the bank in the chargor's name and designated as a reinsurance deposit account.. See the mortgage charge document for full details.
	Persons Entitled Citibank, N.A.
	Transactions Feb 08, 2002Registration of a charge (395)
Security agreement	Created On Jan 31, 2002 Delivered On Feb 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the chargor's right, title and interest in and to (I) all securities which are held by, to the order, for the account or under the control or discretion of, the bank; (ii) all securities which are held by any clearance system. (Iii) all rights, benefits and proceeds attaching to or arising from or in respect of any of the securities. (Iv) all sums of money standing to the credit of any account opened or maintained by the bank or by any clearance system.
	Persons Entitled Citibank, N.A.
	Transactions Feb 08, 2002Registration of a charge (395)

View Detailed Information on Charges

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.
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