Alterra Danish Re (Uk) Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
MINMAR (445) LIMITED
DANISH RE (UK) GROUP LIMITED
Company type Private Limited Company , Dissolved Company Number 03702551 Record last updated Saturday, July 26, 2014 6:15:28 PM UTC Official Address 49 Leadenhall Street Aldgate There are 341 companies registered at this street
Postal Code EC3A2EA Sector Dormant Company
Visits Searches Document Type Publication date Download link Financials Jul 1, 2014 Annual accounts Registry Jan 27, 2014 Annual return Registry Jan 3, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Company Director and one Director (a man) Registry Dec 18, 2013 Appointment of a man as Director Registry Dec 18, 2013 Appointment of a man as Director 3702... Registry Dec 17, 2013 Two appointments: 2 men Registry Oct 3, 2013 Appointment of a man as Secretary Registry Oct 2, 2013 Resignation of one Secretary Registry Oct 2, 2013 Miscellaneous document Registry Oct 1, 2013 Miscellaneous document 3702... Financials Sep 30, 2013 Annual accounts Registry Sep 30, 2013 Appointment of a man as Secretary Registry Sep 3, 2013 Change of registered office address Registry Jul 3, 2013 Resignation of one Director Registry Jun 30, 2013 Resignation of one Director (a man) Registry Jun 12, 2013 Appointment of a man as Director Registry Jun 12, 2013 Resignation of one Director Registry Jun 12, 2013 Appointment of a man as Director Registry Jun 6, 2013 Resignation of one Director Registry Jun 3, 2013 Resignation of one Director (a man) Registry May 31, 2013 Two appointments: 2 men Registry Jan 30, 2013 Annual return Financials Sep 3, 2012 Annual accounts Registry Mar 13, 2012 Resignation of one Director Registry Mar 13, 2012 Resignation of a woman Registry Feb 8, 2012 Annual return Registry Dec 21, 2011 Appointment of a woman as Director Registry Dec 19, 2011 Appointment of a woman Registry Sep 27, 2011 Change of particulars for director Financials Aug 10, 2011 Annual accounts Registry Jul 26, 2011 Resignation of one Director Registry Jul 25, 2011 Resignation of one Finance Director and one Director (a man) Registry Jun 3, 2011 Change of particulars for director Registry Jun 3, 2011 Change of particulars for director 3702... Registry Jun 3, 2011 Change of particulars for director Registry Jun 3, 2011 Change of particulars for secretary Registry Jan 28, 2011 Annual return Registry Jan 28, 2011 Change of registered office address Financials May 21, 2010 Annual accounts Registry May 14, 2010 Change of name certificate Registry May 14, 2010 Notice of change of name nm01 - resolution Registry May 14, 2010 Company name change Registry Feb 9, 2010 Change of particulars for director Registry Jan 27, 2010 Annual return Registry Nov 24, 2009 Resignation of one Director Registry Nov 10, 2009 Change of particulars for director Registry Nov 4, 2009 Appointment of a man as Director Registry Oct 31, 2009 Resignation of one Company Director and one Director (a man) Registry Oct 28, 2009 Appointment of a man as Director and Finance Director Registry Aug 24, 2009 Annual return Registry Aug 24, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 24, 2009 Change in situation or address of registered office Registry Aug 24, 2009 Register of members Financials Jun 4, 2009 Annual accounts Registry Mar 5, 2009 Alteration to memorandum and articles Registry Dec 11, 2008 Appointment of a man as Director Registry Dec 2, 2008 Appointment of a man as Director 3702... Registry Dec 2, 2008 Appointment of a man as Director Registry Dec 1, 2008 Resignation of a secretary Registry Dec 1, 2008 Resignation of a director Registry Nov 6, 2008 Resignation of 2 people: a man and a woman Registry Oct 23, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 23, 2008 Appointment of a man as Director Registry Oct 23, 2008 Appointment of a man as Director 3702... Registry Oct 23, 2008 Resignation of a director Registry Oct 23, 2008 Appointment of a man as Secretary Registry Oct 23, 2008 Resignation of a director Registry Oct 20, 2008 Annual return Financials Oct 20, 2008 Annual accounts Financials Oct 20, 2008 Annual accounts 3702... Registry Oct 17, 2008 Rereg pri-plc Registry Oct 17, 2008 Three appointments: 3 men Registry Oct 16, 2008 Order of court - restoration Registry Feb 19, 2008 Second notification of strike-off action in london gazette Registry Nov 6, 2007 First notification of strike - off in london gazette Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Registry Sep 26, 2007 Application for striking off Financials Apr 27, 2007 Annual accounts Registry Feb 28, 2007 Resignation of one Compliance Officer & Solicitor and one Secretary (a man) Registry Feb 28, 2007 Appointment of a secretary Registry Feb 28, 2007 Resignation of a secretary Registry Jan 31, 2007 Annual return Registry Jan 31, 2007 Change in situation or address of registered office Registry Nov 21, 2006 Change in situation or address of registered office 3702... Registry Oct 19, 2006 Change in situation or address of registered office Registry Feb 14, 2006 Annual return Registry Dec 21, 2005 Resignation of a director Registry Dec 15, 2005 Resignation of one Company Director and one Director (a man) Financials Aug 5, 2005 Annual accounts Registry Apr 14, 2005 Appointment of a director Registry Apr 12, 2005 Resignation of a director Registry Apr 12, 2005 Resignation of a director 3702... Registry Apr 12, 2005 Appointment of a director Registry Apr 12, 2005 Appointment of a director 3702... Registry Apr 12, 2005 Resignation of a director Registry Apr 12, 2005 Resignation of a director 3702... Registry Apr 12, 2005 Resignation of a director Registry Apr 12, 2005 Resignation of a director 3702... Registry Apr 12, 2005 Resignation of a director
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