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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)
09 Jun 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 17 February 2016 no member list
25 Aug 2015 AP01 Appointment of Mr Geoffrey Martin Riddell as a director on 25 August 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AP01 Appointment of Mr Bronislaw Edmund Masojada as a director on 21 May 2015
24 Apr 2015 MR04 Satisfaction of charge 027989010002 in full
20 Apr 2015 AP01 Appointment of Mr Maurice Ewen Tulloch as a director on 20 April 2015
24 Mar 2015 MR01 Registration of charge 027989010002, created on 3 March 2015
18 Feb 2015 AR01 Annual return made up to 17 February 2015 no member list
05 Aug 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 TM01 Termination of appointment of Inga Beale as a director
03 Jun 2014 AP01 Appointment of Sir Brian Geoffrey Bender as a director
18 Feb 2014 AR01 Annual return made up to 17 February 2014 no member list
18 Feb 2014 CH01 Director's details changed for Ms Inga Kristine Beale on 4 February 2014
16 Jan 2014 AP01 Appointment of Mrs Denise Nichola Jagger as a director
16 Jan 2014 TM01 Termination of appointment of Roderick Armitage as a director
26 Jul 2013 AA Full accounts made up to 31 December 2012
22 Jul 2013 TM01 Termination of appointment of David Torrance as a director
27 Feb 2013 AR01 Annual return made up to 17 February 2013 no member list
20 Nov 2012 TM01 Termination of appointment of Brian Hilton as a director
05 Nov 2012 TM01 Termination of appointment of Graham Doswell as a director
22 Oct 2012 AP01 Appointment of Mr Stephen Lewis as a director
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 AA Full accounts made up to 31 December 2011