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REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED

Company number 04121650

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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)
18 Dec 2014 AD01 Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014
10 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 118
03 May 2013 AA Total exemption full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
21 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
11 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Alison Stringer on 7 April 2010
08 Apr 2010 CH01 Director's details changed for Steven Miller on 7 April 2010
08 Apr 2010 CH04 Secretary's details changed for Sp Secretarial Services Limited on 7 April 2010
12 Mar 2010 AR01 Annual return made up to 8 December 2008 with full list of shareholders
04 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
11 Feb 2009 288b Appointment terminated director colin lawrence
11 Aug 2008 363s Return made up to 08/12/07; no change of members
05 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
12 Sep 2007 363s Return made up to 08/12/06; full list of members
23 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 08/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
17 Mar 2006 287 Registered office changed on 17/03/06 from: 62 new cavendish street london W1G 8TA
19 Oct 2005 288a New director appointed