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COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)

Company number 00088079

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2016	MISC	Dissolution by c/order effective 30/12/2015 manual gazette issued.	View PDF Dissolution by c/order effective 30/12/2015 manual gazette issued. - link opens in a new window - 1 page (1 page)
25 Jan 2016	OC	Dis by c/order 30/12/15 man gaz	View PDF Dis by c/order 30/12/15 man gaz - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	GAZ2	Final Gazette dissolved by statutory instrument
30 Nov 2015	CH01	Director's details changed for Steven Roger Western on 30 November 2015	View PDF Director's details changed for Steven Roger Western on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	SH14	Redenomination of shares. Statement of capital 8 September 2015 USD 27,000,000	View PDF Redenomination of shares. Statement of capital 8 September 2015 USD 27,000,000 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 18,000,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 18,000,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 21 pages (21 pages)
22 Sep 2014	AP01	Appointment of Patrick Cogavin as a director on 9 September 2014	View PDF Appointment of Patrick Cogavin as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	View PDF Termination of appointment of Theo Wilkes as a director - link opens in a new window - 1 page (1 page)
16 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 18,000,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 18,000,000 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
08 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	View PDF Appointment of Theo James Rickus Wilkes as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
17 May 2012	TM01	Termination of appointment of Gareth Nokes as a director	View PDF Termination of appointment of Gareth Nokes as a director - link opens in a new window - 1 page (1 page)
10 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	CH01	Director's details changed for Mr Clive Paul Thomas on 5 July 2011	View PDF Director's details changed for Mr Clive Paul Thomas on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AP01	Appointment of Steven Roger Western as a director	View PDF Appointment of Steven Roger Western as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	TM01	Termination of appointment of Thomas Nichols as a director	View PDF Termination of appointment of Thomas Nichols as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
04 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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