POOL REINSURANCE COMPANY LIMITED filing history - Find and update company information

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POOL REINSURANCE COMPANY LIMITED

Company number 02798901

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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)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr Colm Joseph Holmes as a director on 16 January 2024	View PDF Appointment of Mr Colm Joseph Holmes as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Claudio Gienal as a director on 31 December 2023	View PDF Termination of appointment of Claudio Gienal as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Owen Charles Morris as a director on 29 November 2023	View PDF Appointment of Mr Owen Charles Morris as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 160 pages (160 pages)
06 Sep 2023	TM01	Termination of appointment of Denise Nichola Jagger as a director on 4 September 2023	View PDF Termination of appointment of Denise Nichola Jagger as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Adam Charles Winslow as a director on 31 August 2023	View PDF Termination of appointment of Adam Charles Winslow as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mr Kevin Allchorne as a director on 17 January 2023	View PDF Appointment of Mr Kevin Allchorne as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Mr Kenneth Michael Norgrove as a director on 17 November 2022	View PDF Appointment of Mr Kenneth Michael Norgrove as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
17 Aug 2022	AP01	Appointment of Mr Thomas Cowley Clementi as a director on 14 August 2022	View PDF Appointment of Mr Thomas Cowley Clementi as a director on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mrs Catherine Gail Cripps as a director on 29 June 2022	View PDF Appointment of Mrs Catherine Gail Cripps as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jun 2022	TM01	Termination of appointment of Andrew Graham Skirton as a director on 10 June 2022	View PDF Termination of appointment of Andrew Graham Skirton as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/03/2022	View PDF Resolutions RES13 ‐ Company business 18/03/2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Matthew Moore as a director on 14 March 2022	View PDF Appointment of Mr Matthew Moore as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021	View PDF Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mrs Angela Ann Knight as a director on 29 November 2021	View PDF Appointment of Mrs Angela Ann Knight as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Adam Charles Winslow as a director on 15 November 2021	View PDF Appointment of Mr Adam Charles Winslow as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
14 Jun 2021	TM01	Termination of appointment of Alan John Brown as a director on 10 June 2021	View PDF Termination of appointment of Alan John Brown as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)

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