REINSURANCE UNDERWRITING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00881942

Incorporation date

22/06/1966

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

26/06/2012

Final Gazette dissolved following liquidation

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26/03/2012

Liquidators' statement of receipts and payments to 2012-03-15

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26/03/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

04/10/2011

Registered office address changed from Corn Exchange 55 Mark Lane London EC3R 7NE on 2011-10-04

View PDF (2 pages)

04/10/2011

Declaration of solvency

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04/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2011

Resolutions

View PDF (1 pages)

24/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (15 pages)

14/01/2011

Appointment of Simon Anthony John Ruffels as a secretary

View PDF (3 pages)

14/01/2011

Termination of appointment of Jeremy Pearcy as a secretary

View PDF (2 pages)

14/01/2011

Termination of appointment of Jeremy Pearcy as a director

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27/10/2010

Statement of capital on 2010-10-27

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27/10/2010

Statement by Directors

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27/10/2010

Solvency Statement dated 22/10/10

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27/10/2010

Resolutions

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (16 pages)

23/04/2010

Appointment of Joanne Merrick as a director

View PDF (3 pages)

23/04/2010

Appointment of Mr Simon Anthony John Ruffels as a director

View PDF (3 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/11/2009

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

View PDF (3 pages)

08/11/2009

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

View PDF (3 pages)

08/11/2009

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

View PDF (3 pages)

08/08/2009

Return made up to 26/07/09; full list of members

View PDF (5 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/05/2009

Appointment Terminated Director mark lowton

View PDF (1 pages)

15/05/2009

Director appointed jeremy pearcy

View PDF (3 pages)

11/08/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

31/07/2008

Director appointed mark lowton

View PDF (3 pages)

31/07/2008

Appointment Terminated Director jeremy pearcy

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/07/2008

Resolutions

View PDF (27 pages)

27/02/2008

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

View PDF (1 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 26/07/07; full list of members

View PDF (5 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

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

View PDF (28 pages)

19/10/2006

New director appointed

View PDF (3 pages)

19/10/2006

Director resigned

View PDF (1 pages)

25/08/2006

Return made up to 26/07/06; no change of members

View PDF (4 pages)

16/06/2006

New director appointed

View PDF (3 pages)

13/06/2006

Director resigned

View PDF (1 pages)

27/09/2005

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

View PDF (28 pages)

16/08/2005

Return made up to 26/07/05; full list of members

View PDF (4 pages)

19/10/2004

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

View PDF (28 pages)

02/09/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

20/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

17/10/2003

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

View PDF (27 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

23/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

11/11/2002

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

View PDF (23 pages)

05/09/2002

New secretary appointed;new director appointed

View PDF (1 pages)

05/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

05/08/2002

Secretary's particulars changed;director's particulars changed

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25/07/2002

Return made up to 26/07/01; full list of members

View PDF (7 pages)

25/07/2002

Secretary's particulars changed;director's particulars changed

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06/03/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

27/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

24/10/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

26/09/2000

Return made up to 26/07/00; no change of members

View PDF (6 pages)

05/02/2000

Resolutions

View PDF (1 pages)

19/11/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

08/09/1999

Return made up to 26/07/99; full list of members

View PDF (7 pages)

19/05/1999

Director's particulars changed

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

14/12/1998

Location of register of members

View PDF (1 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

28/07/1998

Return made up to 26/07/98; full list of members

View PDF (8 pages)

04/11/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

02/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

New secretary appointed

View PDF (2 pages)

02/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

18/09/1997

Registered office changed on 18/09/97

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11/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/11/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

19/09/1996

Return made up to 26/07/96; full list of members

View PDF (7 pages)

02/04/1996

Full group accounts made up to 1994-12-31

View PDF (17 pages)

19/12/1995

Particulars of contract relating to shares

View PDF (4 pages)

19/12/1995

Ad 14/09/94--------- £ si 5000000@1

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19/12/1995

Particulars of contract relating to shares

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19/12/1995

Ad 13/01/95--------- £ si 42500000@1

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03/11/1995

Delivery ext'd 3 mth 31/12/94

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24/10/1995

Director resigned

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13/10/1995

Return made up to 26/07/95; full list of members

View PDF (9 pages)

10/08/1995

Memorandum and Articles of Association

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21/04/1995

Resolutions

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21/04/1995

Resolutions

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21/04/1995

Resolutions

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21/04/1995

£ nc 1000/100000000 06/09/94

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full group accounts made up to 1993-12-31

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07/08/1994

Return made up to 25/07/94; no change of members

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03/03/1994

Director's particulars changed

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17/01/1994

Registered office changed on 17/01/94 from: marine engineers memorial building 58/59 fenchurch st london EC3M 4AA

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18/11/1993

Full accounts made up to 1992-12-31

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08/10/1993

Director resigned

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30/07/1993

Return made up to 25/07/93; no change of members

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15/04/1993

New director appointed

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03/11/1992

Full accounts made up to 1991-12-31

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14/08/1992

Return made up to 25/07/92; full list of members

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26/03/1992

Director resigned

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14/11/1991

Full group accounts made up to 1990-12-31

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16/08/1991

Return made up to 25/07/91; no change of members

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17/03/1991

Full group accounts made up to 1989-12-31

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17/03/1991

Return made up to 01/11/90; no change of members

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12/10/1989

Full group accounts made up to 1988-12-31

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27/07/1989

Return made up to 25/07/89; full list of members

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16/09/1988

Full group accounts made up to 1987-12-31

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04/08/1988

Return made up to 25/04/88; full list of members

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30/12/1987

Full group accounts made up to 1986-12-31

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29/01/1987

Group of companies' accounts made up to 1985-12-31

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29/01/1987

Return made up to 28/01/87; full list of members

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16/07/1986

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

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19/06/1986

Return made up to 12/06/85; full list of members

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30/04/1986

Group of companies' accounts made up to 1984-12-31

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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

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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	25/09/2006 - 06/11/2007	143
Lowton, Mark	Director	15/07/2008 - 15/05/2009	21
Merrick, Joanne	Director	15/04/2010 - Present	23
Sciolla, Robert	Director	13/11/2001 - 01/04/2004	3
Nance, Peter Maurice	Director	01/04/2004 - 31/05/2006	3

Persons with Significant Control

No PSC data available.

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Description

About REINSURANCE UNDERWRITING SERVICES LIMITED

REINSURANCE UNDERWRITING SERVICES LIMITED is an(a) Dissolved company incorporated on 22/06/1966 with the registered office located at 44-46 Old Steine, Brighton BN1 1NH. There are currently 4 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 REINSURANCE UNDERWRITING SERVICES LIMITED?

REINSURANCE UNDERWRITING SERVICES LIMITED is currently Dissolved. It was registered on 22/06/1966 and dissolved on 26/06/2012.

Where is REINSURANCE UNDERWRITING SERVICES LIMITED located?

REINSURANCE UNDERWRITING SERVICES LIMITED is registered at 44-46 Old Steine, Brighton BN1 1NH.

What does REINSURANCE UNDERWRITING SERVICES LIMITED do?

REINSURANCE UNDERWRITING SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for REINSURANCE UNDERWRITING SERVICES LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved following liquidation.