REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 02/05/232 May 2023 | First Gazette notice for voluntary strike-off |
| 19/04/2319 April 2023 | Application to strike the company off the register |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 16/03/2316 March 2023 | Director's details changed for Mr Thomas Micheal Woodward on 2019-01-17 |
| 12/10/2212 October 2022 | Director's details changed for Mr Thomas Micheal Woodward on 2022-09-09 |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Resolutions |
| 05/10/225 October 2022 | Termination of appointment of Alison Stringer as a director on 2022-09-29 |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | |
| 06/07/216 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 17/06/2117 June 2021 | Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 04/07/194 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 04/07/194 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 04/07/194 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 04/07/194 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR THOMAS MICHEAL WOODWARD |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
| 08/05/188 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 08/05/188 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 08/05/188 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 08/05/188 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORDHAM |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR DANIEL ROBERT JAMES WILLIAMS |
| 08/11/178 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 13/04/1713 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 13/04/1713 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 13/04/1713 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR COLIN ROBERT JONES |
| 10/02/1710 February 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY COURTAULD FORDHAM |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR PAUL NEVILLE HUNT |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DERMOT RYAN |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 06/01/176 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/176 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 141 |
| 04/10/164 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 162 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR DERMOT RYAN |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY SP SECRETARIAL SERVICES LIMITED |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOME |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JONES |
| 16/08/1616 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE VICTOR JONES / 26/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES HOME / 26/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE VICTOR JONES / 26/07/2016 |
| 26/07/1626 July 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 141 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES HOME / 26/07/2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR LAWRENCE JONES |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON STRINGER / 01/02/2015 |
| 16/02/1616 February 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 16/02/1616 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIAL SERVICES LIMITED / 30/12/2014 |
| 05/06/155 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/03/153 March 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 29 GLOUCESTER PLACE LONDON W1U 8HX |
| 10/04/1410 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 03/05/133 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/03/122 March 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MILLER / 07/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON STRINGER / 07/04/2010 |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIAL SERVICES LIMITED / 07/04/2010 |
| 12/03/1012 March 2010 | Annual return made up to 8 December 2008 with full list of shareholders |
| 04/03/104 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN LAWRENCE |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/09/0712 September 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 62 NEW CAVENDISH STREET LONDON W1G 8TA |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NC INC ALREADY ADJUSTED 02/01/04 |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | £ NC 1000/2000 02/01/0 |
| 05/01/045 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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