POOL REINSURANCE COMPANY LIMITED

Company number 02798901

Date	Type	Description	View / Download
14 Jun 2021	TM01	Termination of appointment of Maurice Ewen Tulloch as a director on 10 June 2021	(1 page)
31 Mar 2021	AP01	Appointment of Mr Claudio Gienal as a director on 29 March 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Alan Martin Rubenstein as a director on 22 March 2021	(2 pages)
22 Mar 2021	TM01	Termination of appointment of Geoffrey Martin Riddell as a director on 19 March 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(55 pages)
06 Jul 2020	AP01	Appointment of Dame Susan Jane Owen as a director on 1 July 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Brian Geoffrey Bender as a director on 20 May 2020	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
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	(1 page)
17 Jun 2019	TM01	Termination of appointment of Peter John Box as a director on 13 June 2019	(1 page)
13 May 2019	AA	Full accounts made up to 31 December 2018	(52 pages)
18 Mar 2019	TM01	Termination of appointment of Stephen Lewis as a director on 15 March 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
11 Feb 2019	AP01	Appointment of Ms Barbara Jane Merry as a director on 11 February 2019	(2 pages)
02 Jul 2018	AP03	Appointment of Mr Rhodri David Cruwys as a secretary on 1 July 2018	(2 pages)
02 Jul 2018	TM02	Termination of appointment of Edward Christian John Wells as a secretary on 1 July 2018	(1 page)
14 May 2018	AA	Full accounts made up to 31 December 2017	(51 pages)
20 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
30 Jun 2017	AUD	Auditor's resignation	(1 page)
17 May 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(4 pages)
08 Feb 2017	MR01	Registration of charge 027989010003, created on 2 February 2017	(21 pages)
16 Nov 2016	TM01	Termination of appointment of Anthony Piers Latham as a director on 29 June 2016	(1 page)
04 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)