POOL REINSURANCE COMPANY LIMITED

Company number 02798901

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 TM01 Termination of appointment of Alan John Brown as a director on 10 June 2021
14 Jun 2021 TM01 Termination of appointment of Maurice Ewen Tulloch as a director on 10 June 2021
31 Mar 2021 AP01 Appointment of Mr Claudio Gienal as a director on 29 March 2021
22 Mar 2021 AP01 Appointment of Mr Alan Martin Rubenstein as a director on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Geoffrey Martin Riddell as a director on 19 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
20 Jul 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 AP01 Appointment of Dame Susan Jane Owen as a director on 1 July 2020
20 May 2020 TM01 Termination of appointment of Brian Geoffrey Bender as a director on 20 May 2020
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
17 Jun 2019 TM01 Termination of appointment of Peter John Box as a director on 13 June 2019
13 May 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 TM01 Termination of appointment of Stephen Lewis as a director on 15 March 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
11 Feb 2019 AP01 Appointment of Ms Barbara Jane Merry as a director on 11 February 2019
02 Jul 2018 AP03 Appointment of Mr Rhodri David Cruwys as a secretary on 1 July 2018
02 Jul 2018 TM02 Termination of appointment of Edward Christian John Wells as a secretary on 1 July 2018
14 May 2018 AA Full accounts made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
30 Jun 2017 AUD Auditor's resignation
17 May 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
08 Feb 2017 MR01 Registration of charge 027989010003, created on 2 February 2017