GREAT LAKES REINSURANCE (UK) PLC

Company number 02189462

Date	Type	Description	View / Download
26 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2012	(20 pages)
12 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2012	(7 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
10 Oct 2011	CH01	Director's details changed for Mr Grigoriy Guelfand on 7 October 2011	(2 pages)
20 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(6 pages)
17 Jun 2011	CH01	Director's details changed for Grigoriy Guelfand on 10 September 2010	(2 pages)
17 Jun 2011	CH01	Director's details changed for Mr Peter Theodor Goschl on 16 June 2011	(2 pages)
17 Jun 2011	CH01	Director's details changed for Mr Nigel Hugh Hamilton Smith on 16 June 2011	(2 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
17 Mar 2011	AP03	Appointment of Mr Stephen Gareth Pendlebury as a secretary	(1 page)
04 Feb 2011	AP01	Appointment of Dr Guido Funke as a director	(2 pages)
14 Jan 2011	TM02	Termination of appointment of Stuart Driver as a secretary	(1 page)
14 Jan 2011	TM01	Termination of appointment of Doris Hopke as a director	(1 page)
02 Jul 2010	AR01	Annual return made up to 2 June 2010	(17 pages)
28 Jun 2010	TM01	Termination of appointment of William Morris as a director	(1 page)
28 Jun 2010	TM01	Termination of appointment of Michael Hannan as a director	(1 page)
28 Jun 2010	AP01	Appointment of Mr August Alois Proebstl as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Jonathan Ludbrook as a director	(1 page)
28 Jun 2010	AP01	Appointment of Mr Anthony John Medniuk as a director	(2 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
18 May 2009	363a	Return made up to 14/05/09; full list of members	(10 pages)
18 May 2009	288a	Secretary appointed stuart trevor andrew driver	(2 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
15 Apr 2009	288b	Appointment terminated secretary martin odell	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(98 pages)