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ANTARES REINSURANCE COMPANY LIMITED

Company number FC033341

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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)
03 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Jan 2020 OSTM02 Termination of appointment of Codan Services Limited as secretary on 23 January 2020
28 Jan 2020 OSTM01 Termination of appointment of David John Forcey as a director on 31 December 2019
28 Jan 2020 OSTM01 Termination of appointment of Ali Saleh N Alfadala as a director on 20 January 2020
28 Jan 2020 OSTM01 Termination of appointment of David Andrew Sykes as a director on 31 December 2019
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Jun 2019 OSAP01 Appointment of Mr Sandeep Nanda as a director on 2 April 2019
19 Jun 2019 OSAP01 Appointment of Mr Michael Paul Van Der Straaten as a director on 2 April 2019
10 Apr 2019 OSTM01 Termination of appointment of Bernd-Gunther Saacke as a director on 7 March 2019
12 Nov 2018 OSCH01 Details changed for a UK establishment - BR018426 Address Change 71 fenchurch street, london, EC3M 4BS,5 November 2018
23 May 2018 AA Group of companies' accounts made up to 31 December 2017
22 Jan 2018 OSCH01 Details changed for a UK establishment - BR018426 Name Change Qatar reinsurance company LIMITED representative office,19 December 2017
22 Jan 2018 OSCH01 Details changed for a UK establishment - BR018426 Business Change Marketing and promotion,19 December 2017
19 Sep 2017 OSAP05 Appointment of Michael Paul Van Der Straasten as a person authorised to represent UK establishment BR018426 on 31 August 2017.
19 Sep 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018426 Person Authorised to Represent terminated 31/08/2017 stephen robert tidd
30 May 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 OSCH01 Details changed for a UK establishment - BR018426 Address Change 10 lime street, london, greater london, EC3M 7AA, united kingdom,28 March 2017
14 Mar 2017 OSTM01 Termination of appointment of Hubert Alastair Speare-Cole as a director on 6 February 2017
10 Mar 2017 OSCH02 Details changed for an overseas company - Overbay 106 Pitt's Bay Road, Pembroke 08, Bermuda
27 Feb 2017 AA Full accounts made up to 31 December 2015
18 Jan 2017 OSAP05 Appointment of Stephen Robert Tidd as a person authorised to represent UK establishment BR018426 on 1 November 2016.
30 Dec 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018426 Person Authorised to Represent terminated 31/10/2016 alan tomlinson
29 Apr 2016 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Other Previous filings for this company were filed under FC031049 qatar reinsurance company llc representative office which closed on 13/04/2016. The company transferred its parent registration from Qatar to Bermuda under provisions of Qatar and Bermuda Law and re-registered as an Overseas Company under The Overseas Companies Regulations 2009/1801.
29 Apr 2016 OS-PAR Appointment at registration for BR018426 - person authorised to represent, Tomlinson Alan 10 Lime Street London Greater London United Kingdomec3M 7Aa