ADIA REINSURANCE COMPANY (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01062673

Incorporation date

25/07/1972

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1984)

16/03/2012

Final Gazette dissolved following liquidation

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16/12/2011

Return of final meeting in a members' voluntary winding up

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04/05/2011

Registered office address changed from 110 (7th Floor) Fenchurch Street London EC3M 5JT on 2011-05-04

View PDF (2 pages)

03/05/2011

Declaration of solvency

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03/05/2011

Appointment of a voluntary liquidator

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03/05/2011

Resolutions

View PDF (1 pages)

24/02/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2011

Registered office address changed from St Mary Abchurch House 123 Cannon Street London EC4N 5AU on 2011-02-02

View PDF (2 pages)

10/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (14 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Luis Eduardo Brito Freixial De Goes on 2009-01-01

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/12/2008

Appointment Terminated Director anthony dodd

View PDF (1 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

15/08/2008

Return made up to 18/07/08; full list of members

View PDF (5 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

23/08/2007

Return made up to 18/07/07; full list of members

View PDF (7 pages)

21/08/2006

Return made up to 18/07/06; full list of members

View PDF (8 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/06/2006

Resolutions

View PDF (1 pages)

07/06/2006

£ ic 20000000/8000000 24/05/06 £ sr 12000000@1=12000000

View PDF (1 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (4 pages)

25/04/2006

Memorandum and Articles of Association

View PDF (3 pages)

18/04/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

18/04/2006

Resolutions

View PDF (2 pages)

18/04/2006

Declaration of shares redemption:auditor's report

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18/04/2006

Resolutions

View PDF (1 pages)

18/04/2006

Resolutions

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (1 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

23/08/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

23/07/2004

Return made up to 18/07/04; full list of members

View PDF (8 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

18/08/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

03/09/2002

Return made up to 18/07/02; full list of members

View PDF (8 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

17/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

17/08/2001

Director's particulars changed

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11/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

16/08/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

18/08/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

18/08/1999

Director resigned

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18/08/1999

Registered office changed on 18/08/99

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07/09/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

31/07/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

31/07/1998

Secretary's particulars changed;director's particulars changed

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14/04/1998

Registered office changed on 14/04/98 from: plantation house 23 rood lane london EC3M 3DX

View PDF (1 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

20/02/1998

New secretary appointed

View PDF (2 pages)

17/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (25 pages)

29/07/1997

Return made up to 18/07/97; full list of members

View PDF (8 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (2 pages)

23/08/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

21/08/1996

Return made up to 18/07/96; full list of members

View PDF (10 pages)

26/07/1996

Resolutions

View PDF (1 pages)

26/07/1996

Resolutions

View PDF (1 pages)

26/07/1996

Ad 28/02/96--------- £ si 2500000@1=2500000 £ ic 17500000/20000000

View PDF (2 pages)

26/07/1996

Miscellaneous

View PDF (2 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

New director appointed

View PDF (2 pages)

28/05/1996

Resolutions

View PDF (2 pages)

28/05/1996

Memorandum and Articles of Association

View PDF (4 pages)

12/03/1996

Ad 27/12/95--------- £ si 2500000@1=2500000 £ ic 17500000/20000000

View PDF (2 pages)

28/01/1996

Resolutions

View PDF (1 pages)

24/07/1995

Full accounts made up to 1994-12-31

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24/07/1995

Return made up to 18/07/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (142 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

09/11/1994

Ad 13/10/94--------- £ si 1000000@1=1000000 £ ic 14000000/15000000

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04/08/1994

Full accounts made up to 1993-12-31

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04/08/1994

Return made up to 18/07/94; full list of members

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06/05/1994

Ad 28/03/94--------- £ si 1500000@1=1500000 £ ic 12000000/13500000

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06/05/1994

Ad 22/04/94--------- £ si 500000@1=500000 £ ic 11500000/12000000

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03/05/1994

Resolutions

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03/05/1994

Resolutions

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09/02/1994

Ad 31/12/93--------- £ si 800000@1=800000 £ ic 10700000/11500000

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07/01/1994

Ad 16/12/93--------- £ si 1200000@1=1200000 £ ic 9500000/10700000

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08/12/1993

Resolutions

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08/12/1993

Resolutions

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07/09/1993

Ad 31/08/93--------- £ si 500000@1=500000 £ ic 9000000/9500000

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07/09/1993

Ad 02/07/93--------- £ si 500000@1

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16/08/1993

Full accounts made up to 1992-12-31

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16/08/1993

Return made up to 18/07/93; full list of members

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26/05/1993

Ad 29/04/93--------- £ si 500000@1=500000 £ ic 8500000/9000000

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01/04/1993

New director appointed

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29/03/1993

Ad 18/03/93--------- £ si 1000000@1=1000000 £ ic 7500000/8500000

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16/09/1992

Full accounts made up to 1991-12-31

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26/08/1992

Return made up to 18/07/92; full list of members

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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17/02/1992

Memorandum and Articles of Association

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17/02/1992

Resolutions

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17/02/1992

Resolutions

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17/02/1992

£ nc 10000000/20000000 16/01/92

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29/07/1991

Full accounts made up to 1990-12-31

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29/07/1991

Return made up to 18/07/91; full list of members

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12/02/1991

Auditor's resignation

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18/12/1990

Director resigned

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22/08/1990

Full accounts made up to 1989-12-31

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22/08/1990

Return made up to 03/08/90; full list of members

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14/03/1990

Director's particulars changed

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25/01/1990

Ad 19/12/89--------- £ si 500000@1=500000 £ ic 7000000/7500000

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20/11/1989

Return made up to 19/10/89; full list of members

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06/11/1989

Full accounts made up to 1988-12-31

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10/10/1989

Wd 02/10/89 ad 30/08/89--------- £ si 1000000@1

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10/10/1989

Resolutions

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10/10/1989

Resolutions

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04/10/1989

Director resigned

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06/07/1989

Resolutions

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06/07/1989

Resolutions

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06/07/1989

£ nc 6000000/10000000

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05/07/1989

Memorandum and Articles of Association

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23/01/1989

Resolutions

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23/01/1989

Resolutions

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23/01/1989

Wd 29/12/88 ad 25/11/88-23/12/88 £ si 1000000@1=1000000

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05/10/1988

Full accounts made up to 1987-12-31

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05/10/1988

Return made up to 07/07/88; full list of members

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29/02/1988

Wd 26/01/88 ad 29/12/87--------- £ si 375000@1=375000

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12/02/1988

New director appointed

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29/01/1988

Director resigned

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26/10/1987

Wd 15/10/87 ad 17/09/87--------- £ si 625000@1=625000

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13/10/1987

Resolutions

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07/10/1987

Director resigned;new director appointed

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21/09/1987

Full accounts made up to 1986-12-31

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21/09/1987

Return made up to 09/07/87; full list of members

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15/11/1986

Director resigned;new director appointed

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22/08/1986

Return made up to 10/06/86; full list of members

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04/08/1986

Full accounts made up to 1985-12-31

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07/05/1986

New director appointed

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10/05/1984

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
D'almeida, Jaime Roque De Pinho	Director	18/04/1996 - 11/06/1997	-
De Jesus Viegas Dias, Jose Manuel	Director	11/06/1997 - 01/03/1999	-
Gameiro, Jorge Reis	Secretary	09/12/1997 - Present	-
Dodd, Anthony John	Director	18/04/1996 - 05/12/2008	-
LUIS EDUARDO BRITO FREIXIAL DE GOES	Corporate Director	18/11/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADIA REINSURANCE COMPANY (U.K.) LIMITED

ADIA REINSURANCE COMPANY (U.K.) LIMITED is an(a) Dissolved company incorporated on 25/07/1972 with the registered office located at MAZARS LLP, Tower Bridge House St. Katharines Way, London E1W 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADIA REINSURANCE COMPANY (U.K.) LIMITED?

ADIA REINSURANCE COMPANY (U.K.) LIMITED is currently Dissolved. It was registered on 25/07/1972 and dissolved on 16/03/2012.

Where is ADIA REINSURANCE COMPANY (U.K.) LIMITED located?

ADIA REINSURANCE COMPANY (U.K.) LIMITED is registered at MAZARS LLP, Tower Bridge House St. Katharines Way, London E1W 1DD.

What does ADIA REINSURANCE COMPANY (U.K.) LIMITED do?

ADIA REINSURANCE COMPANY (U.K.) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ADIA REINSURANCE COMPANY (U.K.) LIMITED?

The latest filing was on 16/03/2012: Final Gazette dissolved following liquidation.