RGA REFERENCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 10/11/2310 November 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 |
| 03/10/233 October 2023 | Change of details for Rga Underwriting Limited as a person with significant control on 2016-04-06 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Director's details changed for Mr David Michael Edwin Cousins on 2019-10-01 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 08/10/198 October 2019 | ADOPT ARTICLES 02/09/2019 |
| 04/10/194 October 2019 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL EDWIN COUSINS |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CASTELL |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAMES OLIVER WHITTINGHAM |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 55 BAKER STREET LONDON W1U 7EU ENGLAND |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / RGA UNDERWRITING LIMITED / 01/01/2019 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 24/08/1824 August 2018 | SAIL ADDRESS CHANGED FROM: BATCHWORTH HOUSE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE ENGLAND |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 14/09/1514 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 09/09/139 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | SECT 519 |
| 16/10/1216 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM GROVE HOUSE 551 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4DS ENGLAND |
| 16/10/1216 October 2012 | SAIL ADDRESS CREATED |
| 16/10/1216 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CASTELL / 21/08/2010 |
| 20/09/1020 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH JONES / 21/08/2010 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
| 29/10/0929 October 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED STEPHEN JOSEPH JONES |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY MAHNAAZ KAMORA |
| 18/09/0818 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM MILL MEAD HOUSE, 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ |
| 22/11/0722 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company