UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED

Company number 00199059

Date	Type	Description	View / Download
29 Jul 2014	MISC	Dissoved by c/order effective 29/07/2014 manual gazette	(1 page)
29 Jul 2014	OC	Diss by c/order ef 29714 man gaz	(20 pages)
29 Jul 2014	GAZ2	Final Gazette dissolved by statutory instrument
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)
27 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 7,000,000	(5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
13 Jun 2013	AP01	Appointment of Steven Roger Western as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(4 pages)
08 Apr 2013	TM01	Termination of appointment of Ian Millar as a director	(1 page)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	(2 pages)
11 Jul 2012	AUD	Auditor's resignation	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
21 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
18 May 2012	TM01	Termination of appointment of Gareth Nokes as a director	(1 page)
08 Dec 2011	SH19	Statement of capital on 8 December 2011 GBP 7,000,000	(4 pages)
08 Dec 2011	SH20	Statement by directors	(1 page)
08 Dec 2011	CAP-SS	Solvency statement dated 06/12/11	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 06/12/2011	(1 page)
05 Jul 2011	CH01	Director's details changed for Mr Clive Paul Thomas on 5 July 2011	(2 pages)
26 May 2011	AP01	Appointment of Ian Patrick Millar as a director	(2 pages)
24 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(4 pages)
10 May 2011	TM01	Termination of appointment of Derek Reid as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Thomas Nichols as a director	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)