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Pool Reinsurance (Nuclear) LTD

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Reports

Extended Company Report with Annual Accounts POOL REINSURANCE (NUCLEAR) 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 Aug 8, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

POOL (NUCLEAR) LIMITED

Details

Company type Private Limited Company
Company Number 03084992
Record last updated Thursday, October 20, 2022 2:56:54 PM UTC
Postal Code EC3R 7QR

Charts

Visits

POOL REINSURANCE (NUCLEAR) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2020 Resignation of one Director (a man) 3084... Resignation of one Director (a man) 3084...
Registry Oct 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2019 Appointment of a woman Appointment of a woman
Registry Jun 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2017 Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 7, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 8, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Annual return Annual return
Registry Jan 8, 2014 Change of registered office address Change of registered office address
Registry Jan 8, 2014 Change of registered office address 3084... Change of registered office address 3084...
Registry Jan 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 13, 2013 Appointment of a person as Secretary 3084... Appointment of a person as Secretary 3084...
Registry Dec 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Resignation of one Managing Director, Insurance and one Director (a man) Resignation of one Managing Director, Insurance and one Director (a man)
Registry Aug 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Annual return Annual return
Registry Jul 26, 2013 Resignation of one Director Resignation of one Director
Registry Jul 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2013 Appointment of a man as Executive Deputy Chairman and Director Appointment of a man as Executive Deputy Chairman and Director
Registry Sep 4, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Financials Sep 20, 2011 Annual accounts 3084... Annual accounts 3084...
Registry Aug 10, 2011 Annual return Annual return
Registry Apr 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 20, 2010 Annual return Annual return
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 30, 2009 Change of registered office address Change of registered office address
Registry Oct 27, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 27, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2009 Annual return Annual return
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars 3084... Notice of change of directors or secretaries or in their particulars 3084...
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars 3084... Notice of change of directors or secretaries or in their particulars 3084...
Registry Jul 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 27, 2009 Annual accounts Annual accounts
Financials Oct 28, 2008 Annual accounts 3084... Annual accounts 3084...
Registry Aug 29, 2008 Annual return Annual return
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Feb 13, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 12, 2006 Annual return Annual return
Registry Sep 1, 2006 Appointment of a director Appointment of a director
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2005 Annual return Annual return
Registry Sep 1, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Feb 28, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 20, 2004 Annual return Annual return
Financials Jul 6, 2004 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return Annual return
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Jun 27, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 25, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Appointment of a man as Director and Managing Director, Insurance Appointment of a man as Director and Managing Director, Insurance
Registry Jul 31, 2002 Annual return Annual return
Registry May 10, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one Insurance General Manager and one Director (a man) Resignation of one Insurance General Manager and one Director (a man)
Registry Apr 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2001 Annual return Annual return
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Appointment of a director Appointment of a director
Registry Jan 19, 2001 Resignation of a director Resignation of a director
Registry Jan 1, 2001 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Dec 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 31, 2000 Annual return Annual return
Financials Jun 28, 2000 Annual accounts Annual accounts
Registry Jul 30, 1999 Annual return Annual return
Financials Jul 5, 1999 Annual accounts Annual accounts
Registry Sep 28, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 18, 1998 Annual accounts Annual accounts
Registry Aug 18, 1998 Annual return Annual return
Registry May 1, 1998 Appointment of a director Appointment of a director
Registry Dec 18, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 3, 1997 Appointment of a director Appointment of a director
Registry Oct 27, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 1997 Annual return Annual return
Financials Jun 3, 1997 Annual accounts Annual accounts
Registry May 29, 1997 Resignation of a director Resignation of a director
Registry May 10, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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