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Dato Capital United Kingdom

Faraday Reinsurance Co. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 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

Financials

COLOGNE REINSURANCE CO. LIMITED(THE)

Details

Company type Private Limited Company, Dissolved
Company Number 01733074
Record last updated Friday, January 15, 2016 10:53:59 PM UTC
Official Address Corn Exchange 55 Mark Lane London Ec3r7ne Tower
There are 25 companies registered at this street
Postal Code EC3R7NE
Sector Non-life reinsurance

Charts

Visits

FARADAY REINSURANCE CO. LIMITED (United Kingdom) Page visits 2024

Searches

FARADAY REINSURANCE CO. LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 15, 2015 Order of court Order of court
Registry Dec 15, 2015 Miscellaneous document Miscellaneous document
Registry Dec 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 10, 2015 Statement of satisfaction of a charge / full / charge no 1 1733... Statement of satisfaction of a charge / full / charge no 1 1733...
Registry Jun 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 29, 2015 Annual accounts Annual accounts
Registry Jan 21, 2015 Annual return Annual return
Registry Sep 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2014 Resignation of one Director Resignation of one Director
Registry Aug 20, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 15, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 8, 2014 Change of particulars for director Change of particulars for director
Registry May 15, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 11, 2014 Annual accounts Annual accounts
Registry Jan 8, 2014 Annual return Annual return
Registry Dec 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2013 Return of allotment of shares Return of allotment of shares
Registry May 23, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Resignation of one Agency Director and one Director (a man) Resignation of one Agency Director and one Director (a man)
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Resignation of one Director 1733... Resignation of one Director 1733...
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Jan 11, 2013 Annual return Annual return
Registry Sep 7, 2012 Change of particulars for director Change of particulars for director
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2012 Appointment of a man as Director and Non-Executive Dircetor Appointment of a man as Director and Non-Executive Dircetor
Registry May 2, 2012 Change of particulars for director Change of particulars for director
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Appointment of a man as Director and Us General Cousel Appointment of a man as Director and Us General Cousel
Registry Jan 11, 2012 Annual return Annual return
Financials Mar 16, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 13, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 13, 2010 Appointment of a woman as Secretary 1733... Appointment of a woman as Secretary 1733...
Registry Dec 13, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry Mar 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2010 Appointment of a man as Director 1733... Appointment of a man as Director 1733...
Registry Feb 26, 2010 Appointment of a man as Claims Director and Director Appointment of a man as Claims Director and Director
Registry Feb 22, 2010 Appointment of a man as Corporate Actuary and Director Appointment of a man as Corporate Actuary and Director
Registry Jan 22, 2010 Annual return Annual return
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 1733... Change of particulars for director 1733...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 1733... Change of particulars for director 1733...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 1733... Change of particulars for director 1733...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Jul 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry May 22, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 29, 2009 Annual return Annual return
Registry Sep 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2008 Notice of change of directors or secretaries or in their particulars 1733... Notice of change of directors or secretaries or in their particulars 1733...
Registry Jan 29, 2008 Annual return Annual return
Registry Nov 9, 2007 Resignation of a director Resignation of a director
Registry Nov 6, 2007 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2007 Annual return Annual return
Registry Jan 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 7, 2006 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 25, 2006 Annual return Annual return
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Director (a man) and one I t Director Resignation of one Director (a man) and one I t Director
Registry Nov 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Resignation of a director 1733... Resignation of a director 1733...
Registry Jul 15, 2005 Resignation of one Director (a man) and one Senior Vice President Secretar Resignation of one Director (a man) and one Senior Vice President Secretar
Registry Jul 5, 2005 Resignation of one Director & Ceo and one Director (a man) Resignation of one Director & Ceo and one Director (a man)
Financials Jun 16, 2005 Annual accounts Annual accounts

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