Alterra Danish Re (Uk) Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)
- 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
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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
|
Locality |
Aldgate |
Region |
City Of London, England |
Postal Code |
EC3A2EA
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Sector |
Dormant Company |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Financials |
Jul 1, 2014 |
Annual accounts
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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...
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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
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Registry |
Dec 19, 2011 |
Appointment of a woman
|  |
Registry |
Sep 27, 2011 |
Change of particulars for director
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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
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Financials |
May 21, 2010 |
Annual accounts
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Registry |
May 14, 2010 |
Change of name certificate
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Registry |
May 14, 2010 |
Notice of change of name nm01 - resolution
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Registry |
May 14, 2010 |
Company name change
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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
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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
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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
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Financials |
Oct 20, 2008 |
Annual accounts
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Financials |
Oct 20, 2008 |
Annual accounts 3702...
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Registry |
Oct 17, 2008 |
Rereg pri-plc
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Registry |
Oct 17, 2008 |
Three appointments: 3 men
|  |
Registry |
Oct 16, 2008 |
Order of court - restoration
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Registry |
Feb 19, 2008 |
Second notification of strike-off action in london gazette
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Registry |
Nov 6, 2007 |
First notification of strike - off in london gazette
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Registry |
Oct 4, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Sep 26, 2007 |
Application for striking off
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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)
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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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