CLAREMIN2 LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | COMPANY NAME CHANGED HAMBURG INTERNATIONAL REINSURANCE LIMITED CERTIFICATE ISSUED ON 20/05/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR WILLIAM ANGUS BRIDGER |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM C/O CHILTINGTON INTERNATIONAL LTD WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH ENGLAND |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHILTINGTON INTERNATIONAL LIMITED |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR RHYDIAN WILLIAMS |
| 04/09/144 September 2014 | CORPORATE SECRETARY APPOINTED COMPRE SERVICES (UK) LIMITED |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH BAGSHAW |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 04/09/144 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O CHILTINGTON INTERNATIONAL LIMITED THE ISIS BUILDING 193 MARSH WALL LONDON E14 9SG UNITED KINGDOM |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HEINZ EILERS |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 01/09/131 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER HAROLD EDWARD JONES |
| 01/09/131 September 2013 | DIRECTOR APPOINTED MRS ELISABETH ANNE BAGSHAW |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1214 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTINGTON INTERNATIONAL LIMITED / 14/08/2012 |
| 14/08/1214 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM C/O CHILTINGTON INTERNATIONAL LIMITED NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HEINZ WOLFGANG HERBERT EILERS / 13/08/2010 |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTINGTON INTERNATIONAL LIMITED / 13/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD MARSHALL / 13/08/2010 |
| 20/09/1020 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR'S PARTICULARS HEINZ EILERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 8-10 ST SAVIOURS WHARF, MILL STREET, LONDON. SE1 2YP. |
| 06/09/066 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9716 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/10/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | NEW SECRETARY APPOINTED |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 24 LIME STREET LONDON EC3M 7HR |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 19/07/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | SECRETARY RESIGNED |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 13/08/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 20 LIME STREET LONDON EC3M 7HN |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/07/7919 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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