Gen Re Investments Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 2002)
- 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
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GENERALCOLOGNE RE INVESTMENTS UK LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04134422 |
Record last updated | Monday, April 6, 2015 3:58:06 AM UTC |
Official Address | 16 The Havens Ransomes Europark Ipswich Suffolk Ip39sj Priory Heath There are 241 companies registered at this street |
Postal Code | IP39SJ |
Sector | Other business activities |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 24, 2011 | Second notification of strike-off action in london gazette | |
Registry | May 24, 2011 | Return of final meeting in a members' voluntary winding-up | |
Registry | Jan 26, 2011 | Appointment of a man as Secretary | |
Registry | Jan 26, 2011 | Resignation of one Director | |
Registry | Jan 26, 2011 | Resignation of one Secretary | |
Registry | Jan 19, 2011 | Appointment of a man as Secretary | |
Registry | Sep 16, 2010 | Change of registered office address | |
Registry | Sep 16, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Sep 16, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Sep 16, 2010 | Ordinary resolution in members' voluntary liquidation | |
Registry | Apr 23, 2010 | Appointment of a man as Director | |
Registry | Apr 23, 2010 | Appointment of a woman as Director | |
Registry | Apr 15, 2010 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Apr 8, 2010 | Annual accounts | |
Registry | Jan 22, 2010 | Annual return | |
Registry | Nov 8, 2009 | Change of particulars for director | |
Registry | Nov 8, 2009 | Change of particulars for director 4134... | |
Registry | Nov 8, 2009 | Change of particulars for secretary | |
Financials | Jul 6, 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 | May 15, 2009 | Appointment of a man as Director | |
Registry | May 6, 2009 | Appointment of a man as Director and Chartered Accountant | |
Registry | Apr 1, 2009 | Alteration to memorandum and articles | |
Registry | Jan 14, 2009 | Annual return | |
Registry | Jul 31, 2008 | Appointment of a man as Director | |
Registry | Jul 31, 2008 | Resignation of a director | |
Registry | Jul 15, 2008 | Appointment of a man as Director and Finance Director | |
Financials | Jul 10, 2008 | Annual accounts | |
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 4134... | |
Registry | Jan 29, 2008 | Annual return | |
Financials | Jul 6, 2007 | Annual accounts | |
Registry | Feb 14, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 3, 2007 | Annual return | |
Financials | Oct 25, 2006 | Annual accounts | |
Registry | Jun 16, 2006 | Appointment of a director | |
Registry | Jun 13, 2006 | Resignation of a director | |
Registry | Jun 1, 2006 | Appointment of a man as Director and Chartered Accountant | |
Registry | May 31, 2006 | Resignation of one Managing Director and one Director (a man) | |
Registry | Apr 3, 2006 | Memorandum of association | |
Registry | Apr 3, 2006 | Alteration to memorandum and articles | |
Registry | Jan 31, 2006 | Annual return | |
Financials | Sep 27, 2005 | Annual accounts | |
Registry | Jan 13, 2005 | Annual return | |
Financials | Oct 19, 2004 | Annual accounts | |
Registry | Apr 20, 2004 | Resignation of a director | |
Registry | Apr 20, 2004 | Appointment of a director | |
Registry | Apr 1, 2004 | Appointment of a man as Managing Director and Director | |
Registry | Feb 9, 2004 | Company name change | |
Registry | Feb 9, 2004 | Change of name certificate | |
Registry | Feb 2, 2004 | Annual return | |
Financials | Oct 17, 2003 | Annual accounts | |
Registry | Feb 18, 2003 | Annual return | |
Registry | Feb 17, 2003 | Appointment of a director | |
Registry | Jan 23, 2003 | Resignation of a director | |
Registry | Dec 11, 2002 | Resignation of one Executive Director and one Director (a man) | |
Financials | Oct 30, 2002 | Annual accounts | |
Registry | Sep 26, 2002 | Resignation of a director | |
Registry | Sep 5, 2002 | Resignation of a secretary | |
Registry | Sep 5, 2002 | Appointment of a secretary | |
Registry | Jul 30, 2002 | Resignation of a woman | |
Registry | Mar 7, 2002 | Appointment of a director | |
Registry | Mar 7, 2002 | Appointment of a director 4134... | |
Registry | Feb 12, 2002 | Resignation of a director | |
Registry | Feb 12, 2002 | Resignation of a director 4134... | |
Registry | Jan 31, 2002 | Annual return | |
Registry | Dec 31, 2001 | Resignation of one Director (a man) | |
Registry | Nov 13, 2001 | Two appointments: 2 men | |
Registry | May 8, 2001 | Shares agreement | |
Registry | May 8, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 8, 2001 | Appointment of a director | |
Registry | Jan 8, 2001 | Resignation of a director | |
Registry | Jan 8, 2001 | Appointment of a director | |
Registry | Jan 2, 2001 | Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman | |