GENERAL REINSURANCE UK LIMITED

Key Data

Status

Converted / Closed

Company No.

01596673

Incorporation date

09/11/1981

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1981)

30/11/2010

Miscellaneous

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30/11/2010

Miscellaneous

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19/11/2010

Statement of capital on 2010-11-19

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19/11/2010

Resolutions

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19/11/2010

Statement by Directors

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19/11/2010

Solvency Statement dated 16/11/10

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15/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

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08/04/2010

Full accounts made up to 2009-12-31

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08/11/2009

Director's details changed for Michael Patrick O'dea on 2009-10-12

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08/11/2009

Secretary's details changed for Jeremy Pearcy on 2009-10-12

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08/11/2009

Director's details changed for Joanne Merrick on 2009-10-12

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08/11/2009

Director's details changed for Allen Lloyd Thomas on 2009-10-12

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08/11/2009

Director's details changed for Imre John Cholnoky on 2009-10-12

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10/07/2009

Return made up to 05/07/09; full list of members

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06/07/2009

Full accounts made up to 2008-12-31

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06/06/2009

Director's Change of Particulars / allen thomas / 28/05/2009 / HouseName/Number was: , now: 25; Street was: 3 chester street, now: steeles road; Post Code was: SW1X 7BB, now: NW3 4RE

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22/05/2009

Appointment Terminated Director mark lowton

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01/04/2009

Resolutions

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04/08/2008

Director appointed mark lowton

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31/07/2008

Director Appointed Imre John Cholnoky Logged Form

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30/07/2008

Return made up to 05/07/08; full list of members

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22/07/2008

Director appointed imre john cholnoky

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10/07/2008

Group of companies' accounts made up to 2007-12-31

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27/05/2008

Appointment Terminated Director damon vocke

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27/05/2008

Appointment Terminated Director franklin montross

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15/05/2008

Appointment Terminated Director jennifer tooker

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27/02/2008

Director's Change of Particulars / michael o'dea / 13/02/2008 /

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15/02/2008

Director's particulars changed

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09/11/2007

Director resigned

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24/07/2007

Return made up to 05/07/07; no change of members

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06/07/2007

Group of companies' accounts made up to 2006-12-31

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14/02/2007

Director's particulars changed

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20/11/2006

New director appointed

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25/10/2006

Group of companies' accounts made up to 2005-12-31

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04/08/2006

Return made up to 05/07/06; no change of members

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14/06/2006

New director appointed

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13/06/2006

Director resigned

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05/06/2006

New director appointed

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06/04/2006

Memorandum and Articles of Association

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06/04/2006

Resolutions

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19/01/2006

Director resigned

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05/01/2006

Secretary resigned

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15/11/2005

New director appointed

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28/09/2005

Resolutions

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27/09/2005

Group of companies' accounts made up to 2004-12-31

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04/08/2005

Director resigned

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18/07/2005

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

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18/07/2005

Director's particulars changed

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26/05/2005

New director appointed

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21/04/2005

Director resigned

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04/03/2005

New secretary appointed

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25/02/2005

New director appointed

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18/01/2005

Secretary resigned

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19/10/2004

Group of companies' accounts made up to 2003-12-31

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23/09/2004

Secretary resigned

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23/09/2004

New secretary appointed

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30/07/2004

Return made up to 05/07/04; full list of members

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20/04/2004

New director appointed

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20/04/2004

Director resigned

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11/11/2003

New director appointed

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17/10/2003

Group of companies' accounts made up to 2002-12-31

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08/10/2003

Certificate of change of name

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29/07/2003

Return made up to 05/07/03; full list of members

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10/07/2003

Director resigned

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27/05/2003

New director appointed

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08/03/2003

New director appointed

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23/01/2003

Director resigned

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16/12/2002

New director appointed

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31/10/2002

Group of companies' accounts made up to 2001-12-31

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05/09/2002

New secretary appointed

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05/09/2002

Secretary resigned

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28/08/2002

New director appointed

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29/07/2002

Return made up to 05/07/02; full list of members

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29/07/2002

Secretary's particulars changed

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06/03/2002

New director appointed

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12/02/2002

New director appointed

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12/02/2002

Director resigned

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12/02/2002

Director resigned

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07/08/2001

Return made up to 05/07/01; full list of members

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07/08/2001

Secretary's particulars changed;director's particulars changed

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13/06/2001

Full accounts made up to 2000-12-31

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25/08/2000

Full accounts made up to 1999-12-31

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22/08/2000

Certificate of change of name

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10/08/2000

Certificate of change of name

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20/07/2000

Return made up to 05/07/00; full list of members

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05/02/2000

Resolutions

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01/10/1999

Particulars of mortgage/charge

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21/07/1999

Return made up to 05/07/99; full list of members

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19/05/1999

Director's particulars changed

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19/05/1999

Full accounts made up to 1998-12-31

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01/03/1999

Director resigned

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01/03/1999

Director resigned

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14/12/1998

Director resigned

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14/12/1998

Location of register of members

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07/10/1998

Auditor's resignation

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17/07/1998

Full accounts made up to 1997-12-31

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13/07/1998

Return made up to 05/07/98; full list of members

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07/10/1997

Full accounts made up to 1996-12-31

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01/10/1997

Location of register of members (non legible)

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29/09/1997

Registered office changed on 29/09/97 from: 100 new bridge street london EC4V 6JA

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25/09/1997

Return made up to 05/07/96; full list of members

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25/09/1997

Return made up to 05/07/97; full list of members

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15/09/1997

New secretary appointed

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15/09/1997

New secretary appointed

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15/09/1997

Secretary resigned

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15/09/1997

Ad 30/06/97--------- £ si 50140000@1=50140000 £ ic 70000000/120140000

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15/09/1997

Particulars of contract relating to shares

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15/09/1997

Resolutions

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18/06/1997

New director appointed

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05/03/1997

New director appointed

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05/03/1997

New director appointed

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05/03/1997

Director resigned

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05/03/1997

New director appointed

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25/10/1996

Full accounts made up to 1995-12-31

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03/11/1995

Full group accounts made up to 1994-12-31

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13/10/1995

Return made up to 05/07/95; full list of members

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13/10/1995

Location of debenture register address changed

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10/10/1995

Director resigned

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10/10/1995

Director resigned

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10/10/1995

New director appointed

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25/04/1995

Ad 13/01/95--------- £ si 42500000@1=42500000 £ ic 22500000/65000000

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01/01/1995

A selection of documents registered before 1 January 1995

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18/08/1994

Director resigned;new director appointed

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08/08/1994

Return made up to 05/07/94; full list of members

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19/07/1994

Full accounts made up to 1993-12-31

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15/07/1994

Director resigned

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14/07/1994

Ad 30/06/94--------- £ si 7500000@1=7500000 £ ic 15000000/22500000

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14/07/1994

New director appointed

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11/07/1994

Resolutions

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11/07/1994

Resolutions

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11/07/1994

£ nc 50000000/250000000 14/06/94

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11/07/1994

Memorandum and Articles of Association

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23/06/1994

Resolutions

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21/06/1994

Certificate of change of name

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11/10/1993

Director resigned

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20/07/1993

Return made up to 05/07/93; full list of members

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02/07/1993

Full accounts made up to 1992-12-31

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19/11/1992

Full accounts made up to 1991-12-31

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12/08/1992

Return made up to 05/07/92; full list of members

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04/07/1992

Registered office changed on 04/07/92 from: aldwych house aldwych london WC2B 4JP

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15/05/1992

New director appointed

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01/08/1991

Return made up to 05/07/91; full list of members

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02/07/1991

Full accounts made up to 1990-12-31

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23/05/1991

Ad 15/04/91--------- £ si 5000000@1=5000000 £ ic 10000000/15000000

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09/05/1991

Memorandum and Articles of Association

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09/05/1991

Resolutions

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09/05/1991

Resolutions

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09/05/1991

£ nc 10000000/50000000 15/04/91

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13/07/1990

Full accounts made up to 1989-12-31

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13/07/1990

Return made up to 05/07/90; full list of members

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23/04/1990

Director resigned;new director appointed

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01/08/1989

Full accounts made up to 1988-12-31

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01/08/1989

Return made up to 07/06/89; full list of members

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01/06/1988

Full accounts made up to 1987-12-31

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01/06/1988

Return made up to 18/05/88; full list of members

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04/09/1987

Return made up to 14/07/87; full list of members

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06/08/1987

Full accounts made up to 1986-12-31

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04/06/1986

Full accounts made up to 1985-12-31

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04/06/1986

Return made up to 03/06/86; full list of members

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24/05/1986

Resolutions

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20/06/1985

Accounts made up to 1984-12-31

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09/11/1981

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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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
Baddeley, Andrew Martin	Director	01/06/2006 - 06/11/2007	143
Mccarty, Richard Gerard	Secretary	31/08/2004 - 31/12/2004	-
Meisch, Jurgen	Director	13/11/2001 - 11/12/2002	1
Montross, Franklin	Director	11/12/2002 - 20/05/2008	-
Mccarthy, Thomas James	Director	14/06/1994 - 14/06/1994	1

Persons with Significant Control

No PSC data available.

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Mixed farming

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

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11990564

Reg. date:

13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About GENERAL REINSURANCE UK LIMITED

GENERAL REINSURANCE UK LIMITED is an(a) Converted / Closed company incorporated on 09/11/1981 with the registered office located at Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 5 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 GENERAL REINSURANCE UK LIMITED?

GENERAL REINSURANCE UK LIMITED is currently Converted / Closed. It was registered on 09/11/1981 and dissolved on 30/11/2010.

Where is GENERAL REINSURANCE UK LIMITED located?

GENERAL REINSURANCE UK LIMITED is registered at Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does GENERAL REINSURANCE UK LIMITED do?

GENERAL REINSURANCE UK LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for GENERAL REINSURANCE UK LIMITED?

The latest filing was on 30/11/2010: Miscellaneous.