REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED

Company number 04121650

Date	Type	Description	View / Download
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2023	DS01	Application to strike the company off the register	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(4 pages)
16 Mar 2023	CH01	Director's details changed for Mr Thomas Micheal Woodward on 17 January 2019	(2 pages)
12 Oct 2022	CH01	Director's details changed for Mr Thomas Micheal Woodward on 9 September 2022	(2 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Oct 2022	MA	Memorandum and Articles of Association	(29 pages)
05 Oct 2022	TM01	Termination of appointment of Alison Stringer as a director on 29 September 2022	(1 page)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(9 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(189 pages)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
06 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(8 pages)
06 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(179 pages)
06 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
06 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
17 Jun 2021	AP03	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021	(2 pages)
11 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	(4 pages)
21 Dec 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(8 pages)
21 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(176 pages)
21 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
21 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
19 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)