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POOL REINSURANCE (NUCLEAR) LIMITED

Company number 03084992

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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)
27 Sep 2023 AD01 Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 27 September 2023
26 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
29 Jun 2023 AA Full accounts made up to 31 December 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
11 Jul 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 TM01 Termination of appointment of John Robert Ayton as a director on 31 March 2022
13 Jan 2022 PSC07 Cessation of British Energy Limited as a person with significant control on 16 December 2021
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
25 Jul 2021 AA Full accounts made up to 31 December 2020
23 Nov 2020 TM01 Termination of appointment of Brian Geoffrey Bender as a director on 7 November 2020
15 Oct 2020 AP01 Appointment of Dame Susan Jane Owen as a director on 1 October 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
15 Jul 2020 AA Full accounts made up to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
22 Jul 2019 AP01 Appointment of Mrs Penelope Margaret Shaw as a director on 1 July 2019
12 Jul 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 TM01 Termination of appointment of Michael George Dawson as a director on 20 June 2019
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 AA Full accounts made up to 31 December 2017
16 May 2018 PSC03 Notification of Hm Treasury as a person with significant control on 27 February 2018
10 Aug 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 PSC02 Notification of British Energy Limited as a person with significant control on 3 August 2017
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
07 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates