Faraday Reinsurance Co. LTD
Extended Company Report with Annual Accounts |
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
|
COLOGNE REINSURANCE CO. LIMITED(THE)
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 |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 15, 2015 | Order of court | |
Registry | Dec 15, 2015 | Miscellaneous document | |
Registry | Dec 10, 2015 | 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... | |
Registry | Jun 1, 2015 | Appointment of a man as Director | |
Registry | May 18, 2015 | Appointment of a man as Director and Company Director | |
Financials | Apr 29, 2015 | Annual accounts | |
Registry | Jan 21, 2015 | Annual return | |
Registry | Sep 2, 2014 | Appointment of a man as Director | |
Registry | Aug 29, 2014 | Resignation of one Director | |
Registry | Aug 20, 2014 | Appointment of a man as Company Director and Director | |
Registry | Aug 15, 2014 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jul 8, 2014 | Change of particulars for director | |
Registry | May 15, 2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
Registry | May 15, 2014 | Alteration to memorandum and articles | |
Financials | Mar 11, 2014 | Annual accounts | |
Registry | Jan 8, 2014 | Annual return | |
Registry | Dec 10, 2013 | Return of allotment of shares | |
Registry | Dec 10, 2013 | Alteration to memorandum and articles | |
Registry | Oct 23, 2013 | Return of allotment of shares | |
Registry | May 23, 2013 | Resignation of one Director | |
Registry | May 16, 2013 | Resignation of one Agency Director and one Director (a man) | |
Financials | Mar 15, 2013 | Annual accounts | |
Registry | Feb 14, 2013 | Resignation of one Director | |
Registry | Feb 14, 2013 | Resignation of one Director 1733... | |
Registry | Feb 14, 2013 | Resignation of one Director | |
Registry | Feb 4, 2013 | Resignation of 3 people: a woman and 2 men | |
Registry | Jan 11, 2013 | Annual return | |
Registry | Sep 7, 2012 | Change of particulars for director | |
Registry | Jul 9, 2012 | Appointment of a man as Director | |
Registry | Jul 1, 2012 | Appointment of a man as Director and Non-Executive Dircetor | |
Registry | May 2, 2012 | Change of particulars for director | |
Financials | Mar 16, 2012 | Annual accounts | |
Registry | Feb 10, 2012 | Appointment of a man as Director | |
Registry | Feb 6, 2012 | Appointment of a man as Director and Us General Cousel | |
Registry | Jan 11, 2012 | Annual return | |
Financials | Mar 16, 2011 | Annual accounts | |
Registry | Jan 14, 2011 | Annual return | |
Registry | Jan 13, 2011 | Resignation of one Director | |
Registry | Dec 31, 2010 | Resignation of one Lawyer and one Director (a man) | |
Registry | Dec 15, 2010 | Resignation of one Secretary | |
Registry | Dec 15, 2010 | Appointment of a woman as Secretary | |
Registry | Dec 13, 2010 | Appointment of a woman as Secretary 1733... | |
Registry | Dec 13, 2010 | Resignation of one Secretary (a man) | |
Registry | Sep 25, 2010 | Particulars of a mortgage or charge | |
Registry | Sep 2, 2010 | Resignation of one Director | |
Registry | Aug 31, 2010 | Resignation of one Accountant and one Director (a man) | |
Registry | May 11, 2010 | Appointment of a man as Director | |
Registry | Apr 29, 2010 | Appointment of a man as Director and Lawyer | |
Financials | Apr 8, 2010 | Annual accounts | |
Registry | Apr 7, 2010 | Resignation of one Director | |
Registry | Mar 31, 2010 | Resignation of one Insurance Executive and one Director (a man) | |
Registry | Mar 5, 2010 | Appointment of a man as Director | |
Registry | Mar 3, 2010 | Appointment of a man as Director 1733... | |
Registry | Feb 26, 2010 | Appointment of a man as Claims Director and Director | |
Registry | Feb 22, 2010 | Appointment of a man as Corporate Actuary and Director | |
Registry | Jan 22, 2010 | Annual return | |
Registry | Oct 22, 2009 | Change of particulars for secretary | |
Registry | Oct 22, 2009 | Change of particulars for director | |
Registry | Oct 22, 2009 | Change of particulars for director 1733... | |
Registry | Oct 22, 2009 | Change of particulars for director | |
Registry | Oct 22, 2009 | Change of particulars for director 1733... | |
Registry | Oct 22, 2009 | Change of particulars for director | |
Registry | Oct 22, 2009 | Change of particulars for director 1733... | |
Registry | Oct 22, 2009 | Change of particulars for director | |
Registry | Jul 22, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 19, 2009 | Annual accounts | |
Registry | May 22, 2009 | Resignation of a director | |
Registry | May 15, 2009 | Resignation of one Finance Director and one Director (a man) | |
Registry | Jan 29, 2009 | Annual return | |
Registry | Sep 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 4, 2008 | Appointment of a man as Director | |
Registry | Aug 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 25, 2008 | Appointment of a man as Finance Director and Director | |
Financials | Apr 22, 2008 | Annual accounts | |
Registry | Apr 17, 2008 | Alteration to memorandum and articles | |
Registry | Feb 27, 2008 | 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... | |
Registry | Jan 29, 2008 | Annual return | |
Registry | Nov 9, 2007 | Resignation of a director | |
Registry | Nov 6, 2007 | Resignation of one Cfo and one Director (a man) | |
Financials | Apr 13, 2007 | Annual accounts | |
Registry | Feb 14, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 3, 2007 | Annual return | |
Registry | Jan 20, 2007 | Change in situation or address of registered office | |
Registry | Oct 16, 2006 | Alteration to memorandum and articles | |
Registry | Jun 20, 2006 | Appointment of a director | |
Registry | Jun 7, 2006 | Appointment of a man as Director and Cfo | |
Financials | Apr 5, 2006 | Annual accounts | |
Registry | Mar 28, 2006 | Appointment of a director | |
Registry | Mar 21, 2006 | Appointment of a man as Accountant and Director | |
Registry | Jan 25, 2006 | Annual return | |
Registry | Jan 10, 2006 | Resignation of a director | |
Registry | Dec 31, 2005 | 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 | |
Registry | Jul 27, 2005 | Resignation of a director | |
Registry | Jul 26, 2005 | Resignation of a director 1733... | |
Registry | Jul 15, 2005 | 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) | |
Financials | Jun 16, 2005 | Annual accounts | |