POOL REINSURANCE (NUCLEAR) LIMITED

Company number 03084992

Date	Type	Description	View / Download
11 Mar 2024	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 28 September 2023	(1 page)
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	(1 page)
26 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
07 Apr 2022	TM01	Termination of appointment of John Robert Ayton as a director on 31 March 2022	(1 page)
13 Jan 2022	PSC07	Cessation of British Energy Limited as a person with significant control on 16 December 2021	(1 page)
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
25 Jul 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
23 Nov 2020	TM01	Termination of appointment of Brian Geoffrey Bender as a director on 7 November 2020	(1 page)
15 Oct 2020	AP01	Appointment of Dame Susan Jane Owen as a director on 1 October 2020	(2 pages)
27 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
22 Jul 2019	AP01	Appointment of Mrs Penelope Margaret Shaw as a director on 1 July 2019	(2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
20 Jun 2019	TM01	Termination of appointment of Michael George Dawson as a director on 20 June 2019	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
16 May 2018	PSC03	Notification of Hm Treasury as a person with significant control on 27 February 2018	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
07 Aug 2017	PSC02	Notification of British Energy Limited as a person with significant control on 3 August 2017	(2 pages)
07 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 7 August 2017	(2 pages)