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Dato Capital United Kingdom

The Copenhagen Reinsurance Company (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts THE COPENHAGEN REINSURANCE COMPANY (U.K.) 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 Sep 15, 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

Details

Company type Private Limited Company
Company Number 00088079
Record last updated Friday, October 21, 2022 2:37:10 PM UTC
Postal Code GU2 7YL

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Directors

Document Type Publication date Download link
Registry Jan 26, 2016 Miscellaneous document Miscellaneous document
Registry Jan 25, 2016 Order of court Order of court
Registry Dec 30, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 30, 2015 Change of particulars for director Change of particulars for director
Registry Oct 2, 2015 Notice of redenomination Notice of redenomination
Registry May 12, 2015 Annual return Annual return
Financials Apr 29, 2015 Annual accounts Annual accounts
Registry Sep 22, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 23, 2014 Resignation of one Director Resignation of one Director
Registry Jun 16, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 16, 2014 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry Sep 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Annual return Annual return
Registry May 3, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 5, 2011 Change of particulars for director Change of particulars for director
Registry Jun 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 10, 2011 Annual return Annual return
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 1, 2011 Annual accounts Annual accounts
Financials Sep 17, 2010 Annual accounts 8045480... Annual accounts 8045480...
Registry May 4, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 28, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2009 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Change of registered office address Change of registered office address
Registry Oct 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 28, 2009 Appointment of a person as Director 2647758... Appointment of a person as Director 2647758...
Registry Oct 28, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2009 Resignation of one Director Resignation of one Director
Registry Oct 22, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2009 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Oct 15, 2009 Resignation of one Technical Accounts Manager and one Director (a man) Resignation of one Technical Accounts Manager and one Director (a man)
Registry May 22, 2009 Annual return Annual return
Registry Mar 26, 2009 Resolution Resolution
Registry Mar 26, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 26, 2009 Solvency statement Solvency statement
Registry Mar 26, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Mar 26, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Registry Apr 10, 2008 Appointment of a person Appointment of a person
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2008 Resignation of a person Resignation of a person
Registry Mar 31, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2008 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Financials May 21, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Annual return Annual return
Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars 1866712... Notice of change of directors or secretaries or in their particulars 1866712...
Registry Jul 18, 2006 Resignation of a person Resignation of a person
Registry Jul 17, 2006 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Financials May 11, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Registry Mar 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 10, 2005 Annual accounts Annual accounts
Financials May 10, 2005 Annual accounts 1945439... Annual accounts 1945439...
Registry May 10, 2005 Annual return Annual return
Registry Mar 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2004 Appointment of a person Appointment of a person
Registry Dec 8, 2004 Appointment of a woman Appointment of a woman
Registry Nov 17, 2004 Resignation of a person Resignation of a person
Registry Nov 1, 2004 Resignation of a woman Resignation of a woman
Registry Oct 11, 2004 Appointment of a person Appointment of a person
Registry Sep 28, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2004 Resignation of a person Resignation of a person
Registry Jul 12, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2004 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Resolution Resolution
Registry Oct 23, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2003 Memorandum of association Memorandum of association
Registry Oct 16, 2003 Appointment of a person Appointment of a person
Registry Oct 10, 2003 Resignation of a person Resignation of a person
Registry Oct 3, 2003 Appointment of a man as Director and Technical Accounts Manager Appointment of a man as Director and Technical Accounts Manager
Registry Oct 1, 2003 Resignation of a woman Resignation of a woman
Registry May 10, 2003 Annual return Annual return
Financials May 10, 2003 Annual accounts Annual accounts
Financials May 10, 2003 Annual accounts 1801170... Annual accounts 1801170...
Registry Jun 20, 2002 Annual return Annual return
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2002 Resignation of a person Resignation of a person
Registry Feb 12, 2002 Appointment of a person Appointment of a person
Registry Feb 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2002 Appointment of a person Appointment of a person
Registry Jan 28, 2002 Resignation of a person Resignation of a person
Registry Jan 28, 2002 Resignation of a director Resignation of a director
Registry Jan 28, 2002 Resignation of a person Resignation of a person

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