BRITISH RESERVE INSURANCE COMPANY LIMITED

Company number 00307622

Date	Type	Description	View / Download
05 Jan 2021	AP01	Appointment of Mr Dieter Franz-Josef Wemmer as a director on 31 December 2020	(2 pages)
04 Jan 2021	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 31 December 2020	(2 pages)
04 Jan 2021	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 31 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Simon Cavendish Mcginn as a director on 31 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Jonathan Mark Dye as a director on 31 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Fernley Keith Dyson as a director on 31 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Dr Monika Sebold-Bender as a director on 31 December 2020	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Tolle Rolf as a director on 31 December 2020	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Philip Anthony Rooke as a director on 31 December 2020	(2 pages)
04 Jan 2021	AD01	Registered office address changed from 57 Ladymead Guilford Surrey GU1 1DB to C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ on 4 January 2021	(1 page)
04 Jan 2021	AP01	Appointment of Mr Alan Barlow as a director on 31 December 2020	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Simon Minshall as a director on 31 December 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Fernley Keith Dyson on 20 October 2020	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
14 May 2019	AP01	Appointment of Mr Fernley Keith Dyson as a director on 14 May 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Mark John Churchlow as a director on 31 December 2018	(1 page)
07 Jun 2018	AUD	Auditor's resignation	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
29 May 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
14 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)