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Dato Capital United Kingdom

Ox Reinsurance Company LTD

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Reports

Extended Company Report with Annual Accounts OX REINSURANCE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 22, 2013)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01038441
Record last updated Thursday, October 20, 2022 11:20:52 PM UTC
Postal Code E1 8DE

Charts

Visits

OX REINSURANCE COMPANY LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 26, 2013 Change of registered office address Change of registered office address
Registry May 16, 2013 Annual return Annual return
Registry May 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry May 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry May 7, 2013 Resignation of one Director 1038... Resignation of one Director 1038...
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a man as Director 1038... Appointment of a man as Director 1038...
Registry May 3, 2013 Change of registered office address Change of registered office address
Registry Apr 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 22, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 6, 2012 Statement of satisfaction in full or in part of mortgage or charge 1038... Statement of satisfaction in full or in part of mortgage or charge 1038...
Registry Dec 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 27, 2012 Statement of satisfaction in full or in part of mortgage or charge 1038... Statement of satisfaction in full or in part of mortgage or charge 1038...
Registry Oct 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1038... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1038...
Registry Oct 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 23, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1038... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1038...
Registry Apr 17, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Registry May 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2011 Change of name certificate Change of name certificate
Registry Mar 25, 2011 Change of name 10 Change of name 10
Registry Mar 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Resignation of one Director 1038... Resignation of one Director 1038...
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Appointment of a man as Director 1038... Appointment of a man as Director 1038...
Registry Mar 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Change of registered office address Change of registered office address
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 14, 2010 Statement of satisfaction in full or in part of mortgage or charge 1038... Statement of satisfaction in full or in part of mortgage or charge 1038...
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 1038... Change of particulars for director 1038...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Jun 29, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 16, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Jun 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 Jun 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 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 Jun 4, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Order of court Order of court
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Order of court Order of court
Registry Jun 11, 2007 Annual return Annual return
Registry May 3, 2007 Resignation of a director Resignation of a director
Registry May 3, 2007 Appointment of a director Appointment of a director
Financials Apr 15, 2007 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Financials Jun 9, 2006 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Jun 25, 2004 Annual return Annual return
Financials Mar 31, 2004 Annual accounts Annual accounts
Financials Jul 4, 2003 Annual accounts 1038... Annual accounts 1038...
Registry Jun 23, 2003 Annual return Annual return
Registry Jun 10, 2002 Annual return 1038... Annual return 1038...
Registry May 31, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry May 31, 2002 Register of members Register of members
Registry May 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 7, 2002 Annual accounts Annual accounts
Financials Jul 6, 2001 Annual accounts 1038... Annual accounts 1038...
Registry Jun 11, 2001 Annual return Annual return
Registry Feb 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 6, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Annual return Annual return
Registry Jun 6, 1999 Annual return 1038... Annual return 1038...
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Apr 18, 1999 Appointment of a director Appointment of a director
Registry Mar 16, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 1998 Resignation of a director Resignation of a director
Financials Jul 7, 1998 Annual accounts Annual accounts
Registry Jun 26, 1998 Annual return Annual return
Registry Mar 20, 1998 Resignation of a director Resignation of a director
Registry Jul 14, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jul 14, 1997 Annual accounts Annual accounts
Registry Jul 14, 1997 Resignation of a director Resignation of a director
Registry Jul 14, 1997 Register of members Register of members
Registry Jul 14, 1997 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 3, 1997 Annual return Annual return
Registry Feb 10, 1997 Resignation of a director Resignation of a director

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