Ing Re (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 1998)
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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RELIASTAR REINSURANCE GROUP SERVICES LTD
RELIASTAR REINSURANCE GROUP (UK), LTD.
Company type |
Private Limited Company, Dissolved |
Company Number |
03238725 |
Record last updated |
Monday, April 20, 2015 4:27:21 AM UTC |
Official Address |
12 Plumtree Court London United Kingdom Ec4a4ht Farringdon Within
There are 123 companies registered at this street
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Locality |
Farringdon Within |
Region |
City Of London, England |
Postal Code |
EC4A4HT
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Sector |
Non-life insurance/reinsurance |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 21, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Feb 21, 2011 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Oct 21, 2010 |
Liquidator's progress report
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Registry |
Sep 30, 2009 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Sep 30, 2009 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Sep 30, 2009 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Sep 30, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 30, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 3238...
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Registry |
Sep 18, 2009 |
Resignation of one Secretary
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Registry |
Sep 18, 2009 |
Resignation of a secretary
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Registry |
Sep 17, 2009 |
Change in situation or address of registered office
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Registry |
Aug 20, 2009 |
Annual return
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Financials |
Mar 25, 2009 |
Annual accounts
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Registry |
Aug 20, 2008 |
Annual return
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Registry |
Apr 21, 2008 |
Memorandum of association
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Financials |
Apr 4, 2008 |
Annual accounts
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Registry |
Mar 28, 2008 |
Resignation of a director
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Registry |
Mar 20, 2008 |
Resignation of one Cfo & Chief Actuary and one Director (a man)
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Registry |
Feb 29, 2008 |
Order of court
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Registry |
Aug 17, 2007 |
Annual return
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Registry |
Apr 15, 2007 |
Resignation of a director
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Registry |
Apr 1, 2007 |
Resignation of a woman
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Financials |
Mar 28, 2007 |
Annual accounts
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Registry |
Aug 24, 2006 |
Annual return
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Financials |
Apr 5, 2006 |
Annual accounts
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Registry |
Mar 28, 2006 |
Resignation of a secretary
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Registry |
Mar 28, 2006 |
Appointment of a secretary
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Registry |
Mar 21, 2006 |
Appointment of a woman
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Registry |
Mar 15, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 5, 2006 |
Notice of increase in nominal capital
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Registry |
Feb 5, 2006 |
Authorised allotment of shares and debentures
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Registry |
Feb 5, 2006 |
£ nc 1000/1500000
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Registry |
Aug 18, 2005 |
Annual return
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Financials |
Mar 23, 2005 |
Annual accounts
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Registry |
Aug 20, 2004 |
Annual return
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Registry |
Aug 13, 2004 |
Resignation of a director
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Registry |
Aug 13, 2004 |
Appointment of a director
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Financials |
Apr 22, 2004 |
Annual accounts
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Registry |
Apr 20, 2004 |
Resignation of a woman
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Registry |
Apr 19, 2004 |
Appointment of a man as Vice President And Coo, Ing Re and Director
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Registry |
Sep 17, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 1, 2003 |
Annual return
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Registry |
Aug 27, 2003 |
Change in situation or address of registered office
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Registry |
Jul 2, 2003 |
Notice of increase in nominal capital
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Registry |
Jul 2, 2003 |
£ nc 1000/1500000
|  |
Registry |
Jul 2, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Jul 2, 2003 |
Authorised allotment of shares and debentures
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Financials |
Apr 9, 2003 |
Annual accounts
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Registry |
Apr 3, 2003 |
Resignation of a director
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Registry |
Apr 2, 2003 |
Resignation of a director 3238...
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Registry |
Mar 28, 2003 |
Resignation of a director
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Registry |
Mar 26, 2003 |
Appointment of a director
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Registry |
Jan 27, 2003 |
Appointment of a man as Cfo & Chief Actuary and Director
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Registry |
Jan 24, 2003 |
Memorandum of association
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Registry |
Oct 31, 2002 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Oct 24, 2002 |
Appointment of a director
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Registry |
Oct 24, 2002 |
Resignation of a director
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Registry |
Oct 24, 2002 |
Appointment of a director
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Registry |
Sep 24, 2002 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Sep 4, 2002 |
Annual return
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Registry |
Aug 29, 2002 |
Resignation of a director
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Registry |
Aug 29, 2002 |
Resignation of a director 3238...
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Registry |
Aug 29, 2002 |
Resignation of a director
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Financials |
Apr 26, 2002 |
Annual accounts
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Registry |
Apr 19, 2002 |
Resignation of 3 people: a woman and 2 men
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Registry |
Feb 11, 2002 |
Return of allotments of shares issued for other than cash - original document
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Registry |
Feb 7, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 7, 2002 |
£ nc 1000/1500000
|  |
Registry |
Feb 7, 2002 |
Notice of increase in nominal capital
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Registry |
Feb 7, 2002 |
Authorised allotment of shares and debentures
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Registry |
Jan 31, 2002 |
Resignation of a director
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Registry |
Dec 31, 2001 |
Resignation of one Chairman and one Director (a man)
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Registry |
Aug 22, 2001 |
Annual return
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Registry |
Aug 16, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 14, 2001 |
Notice of change of directors or secretaries or in their particulars 3238...
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Registry |
Aug 14, 2001 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 14, 2001 |
Annual accounts
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Registry |
Mar 13, 2001 |
Appointment of a secretary
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Registry |
Mar 13, 2001 |
Appointment of a director
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Registry |
Mar 13, 2001 |
Appointment of a director 3238...
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Registry |
Mar 13, 2001 |
Resignation of a director
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Registry |
Mar 13, 2001 |
Resignation of a director 3238...
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Registry |
Feb 20, 2001 |
Three appointments: 2 women and a man,: 2 women and a man
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Registry |
Jan 17, 2001 |
Resignation of a secretary
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Registry |
Jan 12, 2001 |
Resignation of one Secretary (a woman)
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Registry |
Dec 11, 2000 |
Company name change
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Registry |
Dec 8, 2000 |
Change of name certificate
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Registry |
Aug 21, 2000 |
Annual return
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Registry |
Aug 14, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 14, 2000 |
Notice of change of directors or secretaries or in their particulars 3238...
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Registry |
Aug 14, 2000 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 7, 2000 |
Annual accounts
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Registry |
Oct 26, 1999 |
Appointment of a secretary
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Registry |
Oct 26, 1999 |
Resignation of a secretary
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Registry |
Oct 26, 1999 |
Change in situation or address of registered office
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Financials |
Oct 18, 1999 |
Annual accounts
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Registry |
Oct 12, 1999 |
Appointment of a person as Secretary
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Registry |
Sep 30, 1999 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 10, 1999 |
Annual return
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Registry |
Sep 2, 1999 |
Resignation of a director
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