GREAT LAKES REINSURANCE (UK) PLC filing history - Find and update company information

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GREAT LAKES REINSURANCE (UK) PLC

Company number 02189462

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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)
28 Jul 2015	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	View PDF Closure of a PLC or SE on formation by merger of an SE - link opens in a new window - 1 page (1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of draft terms of merger 15/06/2015	View PDF Resolutions RES13 ‐ Approval of draft terms of merger 15/06/2015 - link opens in a new window - 82 pages (82 pages)
16 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 114,000,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 114,000,000 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	CH01	Director's details changed for Dr Ralph Hellmuth Altenburger on 1 June 2015	View PDF Director's details changed for Dr Ralph Hellmuth Altenburger on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	CH01	Director's details changed for Dr Ralph Hellmuth Altenburger on 30 April 2015	View PDF Director's details changed for Dr Ralph Hellmuth Altenburger on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 64 pages (64 pages)
18 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 June 2014 - link opens in a new window - 23 pages (23 pages)
05 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 June 2013 - link opens in a new window - 21 pages (21 pages)
04 Dec 2014	TM01	Termination of appointment of Christoph Hoch as a director on 2 December 2014	View PDF Termination of appointment of Christoph Hoch as a director on 2 December 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	CH01	Director's details changed for Mr Christoph Hoch on 20 September 2014	View PDF Director's details changed for Mr Christoph Hoch on 20 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	CH01	Director's details changed for Dr Ralph Hellmuth Altenburger on 5 September 2014	View PDF Director's details changed for Dr Ralph Hellmuth Altenburger on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 June 2014 - link opens in a new window - 21 pages (21 pages)
30 Jul 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 114,000,000 Statement of capital on 2014-06-23 GBP 114,000,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 114,000,000 Statement of capital on 2014-06-23 GBP 114,000,000 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
03 Apr 2014	AP01	Appointment of Dr Stefan Pasternak as a director	View PDF Appointment of Dr Stefan Pasternak as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Grigoriy Guelfand as a director	View PDF Termination of appointment of Grigoriy Guelfand as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	AP01	Appointment of Mr Christoph Hoch as a director	View PDF Appointment of Mr Christoph Hoch as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AP01	Appointment of Dr Ralph Hellmuth Altenburger as a director	View PDF Appointment of Dr Ralph Hellmuth Altenburger as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Peter Goschl as a director	View PDF Termination of appointment of Peter Goschl as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM01	Termination of appointment of August Proebstl as a director	View PDF Termination of appointment of August Proebstl as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015.	View PDF Annual return made up to 2 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015. - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
14 Jan 2013	AP01	Appointment of Mr Timothy Joseph Carroll as a director	View PDF Appointment of Mr Timothy Joseph Carroll as a director - link opens in a new window - 2 pages (2 pages)

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