GE FRANKONA REASSURANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Removal of liquidator by court order |
| 27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-09-25 |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-09-25 |
| 30/11/2230 November 2022 | Liquidators' statement of receipts and payments to 2022-09-25 |
| 24/11/2124 November 2021 | Liquidators' statement of receipts and payments to 2021-09-25 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | SECTION 519 CA 2006 |
| 02/07/142 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN BOWMAN / 12/08/2013 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 10/07/1310 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | SECOND FILING WITH MUD 18/06/12 FOR FORM AR01 |
| 26/07/1226 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/1112 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN BOWMAN / 01/10/2009 |
| 15/12/0915 December 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 07/08/087 August 2008 | DIRECTOR RESIGNED ANDREW PODD |
| 07/08/087 August 2008 | SECRETARY RESIGNED TRACEY POOLE |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: 6 AGAR STREET LONDON WC2N 4HR |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN |
| 24/07/0724 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 14/06/0614 June 2006 | REDUCTION OF ISSUED CAPITAL |
| 14/06/0614 June 2006 | REDUCE ISSUED CAPITAL 19/05/06 |
| 12/06/0612 June 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/06/067 June 2006 | RE:DIVISION 19/05/06 |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | ADOPT ARTICLES 14/08/03 CONV SHARES 14/08/03 |
| 27/08/0327 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0312 August 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | � NC 275000000/350000000 19/02/03 |
| 07/03/037 March 2003 | NC INC ALREADY ADJUSTED 19/02/03 |
| 11/11/0211 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0211 November 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 11/11/0211 November 2002 | � NC 175000000/275000000 25 |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | � NC 145000000/175000000 27/08/02 |
| 09/09/029 September 2002 | NC INC ALREADY ADJUSTED 04/09/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/012 January 2001 | COMPANY NAME CHANGED ERC FRANKONA REASSURANCE LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | NC INC ALREADY ADJUSTED 17/02/99 |
| 24/02/9924 February 1999 | � NC 10110000/145000000 17 |
| 27/11/9827 November 1998 | ALTER MEM AND ARTS 20/11/98 |
| 27/11/9827 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: G OFFICE CHANGED 26/05/98 PORTSOKEN HOUSE 155 157 MINORIES LONDON EC3N 1BU |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9630 August 1996 | COMPANY NAME CHANGED EMPLOYERS REASSURANCE INTERNATIO NAL LIMITED CERTIFICATE ISSUED ON 01/09/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | AUDITOR'S RESIGNATION |
| 10/07/9510 July 1995 | RETURN MADE UP TO 18/06/95; CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | NEW SECRETARY APPOINTED |
| 29/11/9429 November 1994 | ALTER MEM AND ARTS 16/11/94 |
| 29/11/9429 November 1994 | S386 DISP APP AUDS 16/11/94 |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | � NC 10000000/10110000 02/06/94 |
| 26/08/9426 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: G OFFICE CHANGED 02/08/94 7/8 PHILPOT LANE LONDON EC3M 8AA |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | COMPANY NAME CHANGED EMPLOYERS REASSURANCE LIMITED CERTIFICATE ISSUED ON 21/07/94 |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 04/09/924 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | COMPANY NAME CHANGED EMPLOYERS REASSURANCE CONSULTANT S LIMITED CERTIFICATE ISSUED ON 25/06/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/12/898 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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