BRITISH RESERVE INSURANCE COMPANY LIMITED
Company number 00307622
- Company Overview for BRITISH RESERVE INSURANCE COMPANY LIMITED (00307622)
- Filing history for BRITISH RESERVE INSURANCE COMPANY LIMITED (00307622)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Apr 2024 | AP01 | Appointment of Robert Roderick Gregg as a director on 26 March 2024 | |
| 09 Jan 2024 | AD01 | Registered office address changed from 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 9 January 2024 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 01 Nov 2023 | TM01 | Termination of appointment of Alan Barlow as a director on 1 November 2023 | |
| 20 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Jul 2023 | AP04 | Appointment of Polo Commercial Insurance Services Ltd as a secretary on 1 July 2023 | |
| 06 Jul 2023 | AD01 | Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England to 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ on 6 July 2023 | |
| 30 Jun 2023 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2023 | |
| 14 Nov 2022 | CH01 | Director's details changed for Mr Simon Minshall on 2 August 2022 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
| 02 Aug 2022 | CH01 | Director's details changed for Dr Monika Sebold-Bender on 28 July 2022 | |
| 25 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 20 October 2021 with updates | |
| 26 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Feb 2021 | CH01 | Director's details changed for Mr Tolle Rolf on 31 December 2020 | |
| 10 Feb 2021 | AUD | Auditor's resignation | |
| 09 Feb 2021 | PSC02 | Notification of Oaktree Capital Group, Llc as a person with significant control on 31 December 2020 | |
| 09 Feb 2021 | PSC07 | Cessation of Allianz Insurance Plc as a person with significant control on 31 December 2020 | |
| 12 Jan 2021 | CH01 | Director's details changed for Mr Dieter Franz-Josef Wemmer on 31 December 2020 | |
| 11 Jan 2021 | CH01 | Director's details changed for Mr Alan Barlow on 31 December 2020 | |
| 11 Jan 2021 | CH01 | Director's details changed for Mr Simon Minshall on 31 December 2020 | |
| 11 Jan 2021 | CH01 | Director's details changed for Mr Philip Anthony Rooke on 31 December 2020 | |
| 11 Jan 2021 | CH01 | Director's details changed for Mr Tolle Rolf on 31 December 2020 | |
| 11 Jan 2021 | CH01 | Director's details changed for Dr Monika Sebold-Bender on 31 December 2020 |