COPENHAGEN REINSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03447398

Incorporation date

09/10/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1997)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2012

Application to strike the company off the register

View PDF (3 pages)

27/08/2012

Termination of appointment of Gareth Howard John Nokes as a director on 2012-07-31

View PDF (1 pages)

10/07/2012

Auditor's resignation

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

04/07/2011

Director's details changed for Mr Clive Paul Thomas on 2011-07-05

View PDF (2 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

09/05/2011

Termination of appointment of Thomas Nichols as a director

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

27/10/2009

Registered office address changed from 25-26 Lime Street London EC3M 7HR on 2009-10-28

View PDF (1 pages)

27/10/2009

Appointment of Mr Gareth Howard John Nokes as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Anne Barfod as a director

View PDF (1 pages)

27/10/2009

Termination of appointment of Bernard Peecock as a secretary

View PDF (1 pages)

27/10/2009

Appointment of Mr Clive Paul Thomas as a director

View PDF (2 pages)

27/10/2009

Appointment of Mr Alan John Turner as a director

View PDF (2 pages)

27/10/2009

Appointment of Mr Thomas James Nichols as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Doros Constanti as a director

View PDF (1 pages)

21/10/2009

Appointment of Ms Siobhan Mary Hextall as a secretary

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

26/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

09/04/2008

Secretary appointed mr bernard joseph peecock

View PDF (1 pages)

01/04/2008

Director's Change of Particulars / anne barfod / 31/03/2008 / HouseName/Number was: , now: 60; Street was: 45 thorney hedge road, now: ingeniorvaenget; Area was: chiswick, now: ; Post Town was: london, now: farum; Post Code was: W4 5SB, now: dk 3520; Country was: , now: denmark

View PDF (1 pages)

01/04/2008

Appointment Terminated Secretary milton avis business services LLP

View PDF (1 pages)

16/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

21/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/10/2006

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

View PDF (2 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: suite lg-3B the london underwriting centre 3 minster court mincing lane london EC3R 7DD

View PDF (1 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (3 pages)

16/11/2004

Director resigned

View PDF (1 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

17/10/2004

Secretary's particulars changed

View PDF (0 pages)

10/10/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

22/10/2003

Memorandum and Articles of Association

View PDF (13 pages)

22/10/2003

Resolutions

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/10/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Return made up to 10/10/02; full list of members

View PDF (6 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/05/2002

Registered office changed on 23/05/02 from: 25-26 lime street london EC3

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

27/01/2002

Director resigned

View PDF (1 pages)

27/01/2002

Director resigned

View PDF (1 pages)

27/12/2001

Director resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

16/08/2001

Auditor's resignation

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/10/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

26/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

09/11/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

31/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

01/11/1998

Return made up to 10/10/98; full list of members

View PDF (8 pages)

27/09/1998

Resolutions

View PDF (9 pages)

29/07/1998

Ad 22/07/98--------- £ si 999998@1=999998 £ ic 2/1000000

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19/05/1998

New director appointed

View PDF (2 pages)

19/04/1998

Resolutions

View PDF (35 pages)

19/04/1998

Resolutions

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19/04/1998

Resolutions

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19/04/1998

Resolutions

View PDF (35 pages)

14/04/1998

New director appointed

View PDF (3 pages)

08/04/1998

New director appointed

View PDF (0 pages)

08/04/1998

New director appointed

View PDF (0 pages)

08/04/1998

New director appointed

View PDF (0 pages)

08/04/1998

New director appointed

View PDF (0 pages)

08/04/1998

New director appointed

View PDF (0 pages)

08/04/1998

New director appointed

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08/04/1998

New secretary appointed

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01/04/1998

Certificate of change of name

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01/04/1998

Certificate of change of name

View PDF (3 pages)

30/03/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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22/03/1998

Registered office changed on 23/03/98 from: knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

22/03/1998

£ nc 100/1000000 19/03/98

View PDF (1 pages)

22/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

09/10/1997

Incorporation

View PDF (27 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COPENHAGEN REINSURANCE SERVICES LIMITED

COPENHAGEN REINSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 09/10/1997 with the registered office located at Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL. There are currently 3 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 COPENHAGEN REINSURANCE SERVICES LIMITED?

COPENHAGEN REINSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 09/10/1997 and dissolved on 21/01/2013.

Where is COPENHAGEN REINSURANCE SERVICES LIMITED located?

COPENHAGEN REINSURANCE SERVICES LIMITED is registered at Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL.

What does COPENHAGEN REINSURANCE SERVICES LIMITED do?

COPENHAGEN REINSURANCE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COPENHAGEN REINSURANCE SERVICES LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.