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REINSURANCE SOLUTIONS LIMITED

Company number 01199219

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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)
17 Dec 2013 TM02 Termination of appointment of R&Q Secretaries Limited as a secretary
17 Dec 2013 AP04 Appointment of R&Q Central Services Limited as a secretary
12 Dec 2013 CC04 Statement of company's objects
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
12 Oct 2011 AP01 Appointment of Mr Colin David Johnson as a director
07 Jul 2011 CH01 Director's details changed for Yvonne Anne Eatwell on 7 July 2011
27 Jun 2011 AA Full accounts made up to 31 December 2010
11 May 2011 CH04 Secretary's details changed for R & Q Secretaries Limited on 15 April 2011
10 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Steven John Goate on 6 May 2011
10 May 2011 CH01 Director's details changed for Yvonne Anne Eatwell on 6 May 2011
26 Apr 2011 AD01 Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 26 April 2011
03 Nov 2010 TM02 Termination of appointment of Polly Naher as a secretary
03 Nov 2010 TM01 Termination of appointment of Theresa Zlotnik as a director
03 Nov 2010 TM01 Termination of appointment of Brian Johnston as a director
03 Nov 2010 AP01 Appointment of Mr Mark Andrew Langridge as a director
03 Nov 2010 AP01 Appointment of Mr Alan Kevin Quilter as a director
03 Nov 2010 AP04 Appointment of R & Q Secretaries Limited as a secretary
03 Nov 2010 AD01 Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 3 November 2010
17 Sep 2010 AAMD Amended accounts made up to 31 December 2009