RGA REINSURANCE UK LIMITED

Key Data

Status

Dissolved

Company No.

03552908

Incorporation date

20/04/1998

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1998)

31/12/2011

Scheme of arrangement

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31/12/2011

Court order

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25/09/2011

Appointment of Thae-Olav Cuiper as a director on 2011-09-19

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22/09/2011

Termination of appointment of David Walter Gulland as a director on 2011-09-19

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01/09/2011

Director's details changed for Albert Greig Woodring on 2011-08-27

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15/08/2011

Director's details changed for The Lord David Charles Poole on 2011-08-13

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15/08/2011

Director's details changed for The Lord David Charles Poole on 2011-08-13

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14/08/2011

Director's details changed for Graham Sheridan Watson on 2011-08-10

View PDF (2 pages)

07/08/2011

Director's details changed for Mr Seamus None Creedon on 2011-08-05

View PDF (2 pages)

01/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/08/2011

Register inspection address has been changed

View PDF (1 pages)

08/05/2011

Termination of appointment of Frances Moule as a secretary

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20/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (10 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

31/01/2011

Termination of appointment of Anna Manning as a director

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26/05/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

23/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (8 pages)

23/05/2010

Director's details changed for Albert Greig Woodring on 2010-04-21

View PDF (2 pages)

23/05/2010

Director's details changed for The Lord David Charles Poole on 2010-04-21

View PDF (2 pages)

23/05/2010

Director's details changed for The Earl Charles Alan Andrew Cathcart on 2010-04-21

View PDF (2 pages)

20/05/2010

Director's details changed for Paul Nitsou on 2010-04-21

View PDF (2 pages)

20/05/2010

Director's details changed for Graham Sheridan Watson on 2010-04-21

View PDF (2 pages)

20/05/2010

Director's details changed for Anna Manning on 2010-04-21

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20/05/2010

Director's details changed for Roger David Corley on 2010-04-21

View PDF (2 pages)

25/01/2010

Appointment of Mr Seamus None Creedon as a director

View PDF (2 pages)

17/01/2010

Registered office address changed from The International Financial Centre Level 40 25 Old Broad Street London EC2N 1HQ on 2010-01-18

View PDF (1 pages)

04/01/2010

Termination of appointment of Ralph Sepel as a director

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09/11/2009

Termination of appointment of Edna Murphy as a director

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09/11/2009

Appointment of Mr David Walter Gulland as a director

View PDF (2 pages)

15/05/2009

Return made up to 21/04/09; full list of members

View PDF (9 pages)

13/05/2009

Statement by Directors

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13/05/2009

Min Detail Amend Capital eff 14/05/09

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13/05/2009

Solvency Statement dated 12/05/09

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13/05/2009

Resolutions

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

27/10/2008

Director appointed anna manning

View PDF (2 pages)

06/10/2008

Return made up to 21/04/08; no change of members; amend

View PDF (8 pages)

23/09/2008

Appointment Terminated Secretary catherine regan

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23/09/2008

Secretary appointed frances louise moule

View PDF (2 pages)

22/09/2008

Director's Change of Particulars / ralph sepel / 25/09/2007 / HouseName/Number was: , now: trehaven; Street was: 28 garthland drive, now: st andrews close; Area was: , now: woodside park; Post Town was: barnet, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 eaz, now: N12 8BA

View PDF (1 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

19/08/2008

Appointment Terminated Director desmond smith

View PDF (1 pages)

17/08/2008

Return made up to 21/04/08; no change of members

View PDF (10 pages)

17/08/2008

Director appointed edna murphy

View PDF (1 pages)

11/06/2008

Appointment Terminated Director perry thomas

View PDF (1 pages)

16/12/2007

Registered office changed on 17/12/07 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

16/12/2007

New secretary appointed

View PDF (2 pages)

16/12/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

11/06/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

09/07/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

26/06/2006

Ad 30/03/05--------- £ si 10000000@1

View PDF (2 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

14/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

25/07/2005

Return made up to 21/04/05; full list of members

View PDF (9 pages)

25/07/2005

Ad 30/03/05--------- £ si 10250000@1=10250000 £ ic 61670001/71920001

View PDF (2 pages)

25/07/2005

Ad 10/08/04--------- £ si 10000000@1=10000000 £ ic 51670001/61670001

View PDF (2 pages)

25/07/2005

Resolutions

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25/07/2005

Resolutions

View PDF (1 pages)

25/07/2005

£ nc 70000000/100000000 30/03/05

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

16/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

Return made up to 21/04/04; full list of members

View PDF (9 pages)

08/09/2004

Ad 12/06/04--------- £ si 10000000@1=10000000 £ ic 41670001/51670001

View PDF (2 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/07/2003

Ad 26/03/03--------- £ si 10000000@1

View PDF (2 pages)

09/07/2003

Ad 17/12/02--------- £ si 4000000@1

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09/07/2003

Nc inc already adjusted 12/06/03

View PDF (1 pages)

09/07/2003

Resolutions

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09/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

Nc inc already adjusted 27/11/02

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09/07/2003

Resolutions

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09/07/2003

Resolutions

View PDF (1 pages)

09/07/2003

Return made up to 21/04/03; full list of members

View PDF (9 pages)

22/10/2002

Return made up to 21/04/02; full list of members

View PDF (9 pages)

22/10/2002

Ad 05/06/01--------- £ si 11500000@1=11500000 £ ic 16170001/27670001

View PDF (2 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/08/2001

Full accounts made up to 2000-12-31

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14/05/2001

Return made up to 21/04/01; full list of members

View PDF (9 pages)

23/08/2000

Full accounts made up to 1999-12-31

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13/08/2000

Resolutions

View PDF (1 pages)

28/06/2000

Memorandum and Articles of Association

View PDF (20 pages)

28/06/2000

Ad 09/05/00--------- £ si 14500000@1=14500000 £ ic 1670001/16170001

View PDF (2 pages)

28/06/2000

Nc inc already adjusted 09/05/00

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28/06/2000

Resolutions

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28/06/2000

Resolutions

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28/06/2000

Resolutions

View PDF (1 pages)

28/06/2000

Nc inc already adjusted 14/09/98

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28/06/2000

Resolutions

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28/06/2000

Resolutions

View PDF (1 pages)

22/05/2000

Return made up to 21/04/00; full list of members

View PDF (9 pages)

02/04/2000

Resolutions

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02/04/2000

Resolutions

View PDF (1 pages)

15/03/2000

Ad 29/02/00--------- £ si 125000@1=125000 £ ic 1545001/1670001

View PDF (2 pages)

19/12/1999

Resolutions

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19/12/1999

Resolutions

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19/12/1999

Resolutions

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19/12/1999

Resolutions

View PDF (1 pages)

19/12/1999

Resolutions

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19/12/1999

Resolutions

View PDF (1 pages)

15/12/1999

Ad 02/12/99--------- £ si 600000@1=600000 £ ic 945001/1545001

View PDF (2 pages)

15/08/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

Ad 15/07/99--------- £ si 445000@1=445000 £ ic 500001/945001

View PDF (2 pages)

01/08/1999

Certificate of change of name

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25/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (4 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (3 pages)

22/06/1999

New director appointed

View PDF (2 pages)

23/05/1999

Return made up to 21/04/99; full list of members

View PDF (8 pages)

16/11/1998

Resolutions

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16/11/1998

Resolutions

View PDF (1 pages)

16/11/1998

Ad 11/11/98--------- £ si 500000@1=500000 £ ic 1/500001

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

12/05/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

20/04/1998

Incorporation

View PDF (26 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

Person	Title	Period	Connections
SISEC LIMITED	Nominee Secretary	20/04/1998 - 03/12/2007	467
LOVITING LIMITED	Nominee Director	20/04/1998 - 19/07/1998	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	20/04/1998 - 19/07/1998	382
Watson, Graham Sheridan	Director	19/07/1998 - Present	5
Earl Charles Alan Andrew Cathcart	Director	19/07/1998 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About RGA REINSURANCE UK LIMITED

RGA REINSURANCE UK LIMITED is an(a) Dissolved company incorporated on 20/04/1998 with the registered office located at 16th Floor, 5 Aldermanbury Square, London EC2V 7HR. There are currently 8 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 RGA REINSURANCE UK LIMITED?

RGA REINSURANCE UK LIMITED is currently Dissolved. It was registered on 20/04/1998 .

Where is RGA REINSURANCE UK LIMITED located?

RGA REINSURANCE UK LIMITED is registered at 16th Floor, 5 Aldermanbury Square, London EC2V 7HR.

What does RGA REINSURANCE UK LIMITED do?

RGA REINSURANCE UK LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for RGA REINSURANCE UK LIMITED?

The latest filing was on 31/12/2011: Scheme of arrangement.