JARDINE REINSURANCE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01208244

Incorporation date

18/04/1975

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

22/06/2017

Final Gazette dissolved following liquidation

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22/03/2017

Liquidators' statement of receipts and payments to 2017-03-09

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22/03/2017

Return of final meeting in a members' voluntary winding up

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21/09/2016

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2016-09-21

View PDF (2 pages)

16/09/2016

Appointment of a voluntary liquidator

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16/09/2016

Resolutions

View PDF (2 pages)

16/09/2016

Declaration of solvency

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20/07/2016

Statement of capital on 2016-07-20

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05/07/2016

Statement by Directors

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05/07/2016

Solvency Statement dated 16/06/16

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05/07/2016

Resolutions

View PDF (1 pages)

27/06/2016

Resolutions

View PDF (31 pages)

13/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

15/10/2015

Appointment of Mrs Helen Louise Ashton as a director on 2015-10-14

View PDF (2 pages)

15/10/2015

Termination of appointment of Charles Mcdermott Brown as a director on 2015-10-14

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15/10/2015

Appointment of Helen Frances Hay as a director on 2015-10-14

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25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

01/07/2015

Termination of appointment of Stephanie Johnson as a secretary on 2015-06-26

View PDF (1 pages)

01/07/2015

Appointment of Jlt Secretaries Limited as a secretary on 2015-06-26

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

08/01/2015

Termination of appointment of David James Hickman as a secretary on 2014-12-31

View PDF (1 pages)

08/01/2015

Appointment of Mrs Stephanie Johnson as a secretary on 2014-12-31

View PDF (2 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

18/06/2014

Termination of appointment of Jonathon D'arcy as a director

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

26/11/2013

Secretary's details changed for Mr David James Hickman on 2013-11-26

View PDF (2 pages)

22/10/2013

Director's details changed for Jonathon Paul D'arcy on 2013-10-22

View PDF (2 pages)

27/08/2013

Registered office address changed from 6 Crutched Friars London EC3N 2PH on 2013-08-27

View PDF (1 pages)

05/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

25/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

18/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

18/11/2009

Particulars of variation of rights attached to shares

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16/10/2009

Director's details changed for Jonathon Paul D'arcy on 2009-10-15

View PDF (2 pages)

22/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

15/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

28/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

24/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

25/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

08/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

23/03/2004

Director resigned

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (2 pages)

19/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

23/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

12/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

02/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/05/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

06/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/07/1999

Resolutions

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19/07/1999

Resolutions

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19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (1 pages)

12/05/1999

Secretary's particulars changed

View PDF (1 pages)

04/05/1999

Return made up to 01/04/99; full list of members

View PDF (8 pages)

12/10/1998

Auditor's resignation

View PDF (1 pages)

06/10/1998

Secretary's particulars changed

View PDF (1 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

06/05/1998

Return made up to 01/04/98; no change of members

View PDF (4 pages)

02/04/1998

Director resigned

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02/04/1998

New director appointed

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30/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

29/04/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

27/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

Director resigned

View PDF (1 pages)

25/04/1996

Return made up to 01/04/96; full list of members

View PDF (8 pages)

22/03/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

05/12/1995

Director's particulars changed

View PDF (2 pages)

05/09/1995

Director resigned

View PDF (2 pages)

03/05/1995

Director's particulars changed

View PDF (2 pages)

02/05/1995

Return made up to 01/04/95; change of members

View PDF (10 pages)

09/03/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

08/03/1995

Director's particulars changed

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13/04/1994

Return made up to 01/04/94; no change of members

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24/03/1994

Full group accounts made up to 1993-12-31

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21/04/1993

Director's particulars changed

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05/04/1993

Return made up to 01/04/93; full list of members

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19/03/1993

Full group accounts made up to 1992-12-31

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21/10/1992

New director appointed

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22/09/1992

Director resigned

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15/04/1992

Full group accounts made up to 1991-12-31

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08/04/1992

Return made up to 01/04/92; no change of members

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03/12/1991

Full group accounts made up to 1990-12-31

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17/04/1991

Return made up to 01/04/91; no change of members

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25/07/1990

Auditor's resignation

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05/07/1990

Full group accounts made up to 1989-12-31

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28/06/1990

Auditor's resignation

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12/06/1990

Return made up to 23/04/90; full list of members

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07/02/1990

Return made up to 30/06/89; full list of members; amend

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20/10/1989

Full group accounts made up to 1988-12-31

View PDF (16 pages)

14/08/1989

Return made up to 30/06/89; full list of members

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15/06/1989

Registered office changed on 15/06/89 from: 19 eastcheap london EC3M 1BU

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13/04/1989

Director resigned

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14/11/1988

Full group accounts made up to 1987-12-31

View PDF (17 pages)

12/10/1988

Director resigned

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12/10/1988

Director resigned

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05/10/1988

New director appointed

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28/07/1988

Return made up to 17/06/88; full list of members

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25/07/1988

Director resigned

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18/11/1987

Full group accounts made up to 1986-12-31

View PDF (16 pages)

09/09/1987

Return made up to 02/07/87; full list of members

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25/08/1987

Director resigned

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11/04/1987

Director resigned

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04/08/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

30/07/1986

New director appointed

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19/07/1986

Director resigned

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19/07/1986

Director resigned;new director appointed

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19/07/1986

Director resigned

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04/06/1986

Return made up to 01/04/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Johnson, Stephanie	Secretary	31/12/2014 - 26/06/2015	-
Ashton, Helen Louise	Director	14/10/2015 - Present	106
Walton, Peter John	Director	30/08/1996 - 29/01/2004	7
D'arcy, Jonathon Paul	Director	11/12/2003 - 10/06/2014	6
Brown, Charles Mcdermott	Director	10/03/1998 - 14/10/2015	-

Persons with Significant Control

No PSC data available.

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Description

About JARDINE REINSURANCE MANAGEMENT LIMITED

JARDINE REINSURANCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/04/1975 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 JARDINE REINSURANCE MANAGEMENT LIMITED?

JARDINE REINSURANCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/04/1975 and dissolved on 22/06/2017.

Where is JARDINE REINSURANCE MANAGEMENT LIMITED located?

JARDINE REINSURANCE MANAGEMENT LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does JARDINE REINSURANCE MANAGEMENT LIMITED do?

JARDINE REINSURANCE MANAGEMENT LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for JARDINE REINSURANCE MANAGEMENT LIMITED?

The latest filing was on 22/06/2017: Final Gazette dissolved following liquidation.