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Dato Capital United Kingdom

Refuge Assurance LTD

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Reports

Extended Company Report with Annual Accounts REFUGE ASSURANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data REFUGE ASSURANCE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • 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
Last balance sheet date2019-12-31

Details

Company type Private Limited Company
Company Number 00001364
Record last updated Thursday, October 20, 2022 6:14:34 PM UTC
Postal Code EC3V 0RL

Charts

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Directors

Document Type Publication date Download link
Registry Mar 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2021 Resignation of one Director (a man) 136... Resignation of one Director (a man) 136...
Registry Jul 28, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2019 Resignation of one Director (a man) 136... Resignation of one Director (a man) 136...
Registry Jul 24, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2017 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 18, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 17, 2015 Annual return Annual return
Registry Jan 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2015 Appointment of a man as Director 136... Appointment of a man as Director 136...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 15, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 23, 2014 Annual return Annual return
Financials Jan 24, 2014 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 13, 2013 Appointment of a woman as Director 136... Appointment of a woman as Director 136...
Registry Feb 13, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jan 16, 2013 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 4, 2011 Annual return Annual return
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry May 12, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Resignation of a director Resignation of a director
Registry Jun 28, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 5, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Dec 21, 2006 Order of court Order of court
Registry Dec 21, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry May 23, 2006 Annual return Annual return
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Aug 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2005 Resignation of a secretary Resignation of a secretary
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 3, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 26, 2005 Annual return Annual return
Registry Apr 15, 2005 Elective resolution Elective resolution
Registry Apr 7, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 7, 2005 Rereg pri-plc Rereg pri-plc
Registry Apr 7, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 7, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2004 Notice of change of directors or secretaries or in their particulars 136... Notice of change of directors or secretaries or in their particulars 136...
Registry May 28, 2004 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2004 Notice of change of directors or secretaries or in their particulars 136... Notice of change of directors or secretaries or in their particulars 136...
Registry Jan 5, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 5, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 8, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Annual return Annual return
Registry Apr 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Annual return Annual return
Financials Jun 6, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Registry Mar 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2001 Order of court Order of court
Registry Aug 22, 2000 Resignation of a director Resignation of a director
Financials Aug 16, 2000 Annual accounts Annual accounts
Registry Aug 14, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 28, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Appointment of a director 136... Appointment of a director 136...
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Jul 18, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Resignation of 2 people: one Human Resource Director, one Finance Director and one Director (a man) Resignation of 2 people: one Human Resource Director, one Finance Director and one Director (a man)
Registry Jun 30, 2000 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 22, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2000 Annual return Annual return
Registry Jan 6, 2000 Alter mem and arts Alter mem and arts
Registry Jan 6, 2000 Memorandum of association Memorandum of association
Registry Jan 4, 2000 Appointment of a director Appointment of a director

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