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

Company number 00088079

Date	Type	Description	View / Download
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
28 Oct 2009	AP01	Appointment of Mr Gareth Howard John Nokes as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Anne Barfod as a director	(1 page)
28 Oct 2009	AD01	Registered office address changed from 25-26 Lime Street London EC3M 7HR on 28 October 2009	(1 page)
28 Oct 2009	AP01	Appointment of Mr Thomas James Nichols as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Clive Paul Thomas as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Alan John Turner as a director	(2 pages)
28 Oct 2009	TM02	Termination of appointment of Bernard Peecock as a secretary	(1 page)
22 Oct 2009	TM01	Termination of appointment of Doros Constanti as a director	(1 page)
22 Oct 2009	AP03	Appointment of Ms Siobhan Hextall as a secretary	(1 page)
22 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
26 Mar 2009	SH20	Statement by directors	(1 page)
26 Mar 2009	CAP-SS	Solvency statement dated 24/03/09	(2 pages)
26 Mar 2009	CAP-MDSC	Min detail amend capital eff 26/03/09	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Jun 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
10 Apr 2008	288a	Secretary appointed mr bernard joseph peecock	(1 page)
02 Apr 2008	288c	Director's change of particulars / anne barfod / 31/03/2008	(1 page)
02 Apr 2008	288b	Appointment terminated secretary milton avis business services LLP	(1 page)
21 May 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
09 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
18 Jul 2006	288b	Director resigned	(1 page)

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