GLOBAL GENERAL AND REINSURANCE COMPANY LIMITED

Company number 00360600

Date	Type	Description	View / Download
05 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Jun 2013	600	Appointment of a voluntary liquidator	(2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Jun 2013	4.70	Declaration of solvency	(3 pages)
20 May 2013	TM01	Termination of appointment of Peter Turvey as a director	(1 page)
14 May 2013	SH19	Statement of capital on 14 May 2013 GBP 50,000	(4 pages)
10 May 2013	SH20	Statement by directors	(1 page)
10 May 2013	CAP-SS	Solvency statement dated 29/04/13	(1 page)
10 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Eliminate capital redemption reserve/ directors absolved of liability regarding reduction / buyback of 7/11/11/ and 22/11/11 29/04/2013	(1 page)
23 Jan 2013	AD01	Registered office address changed from 4 Eastcheap London EC3M 1AE England on 23 January 2013	(1 page)
27 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
12 Jun 2012	AP01	Appointment of Mr Volker Dietrich Weisbrodt as a director	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Johann Bley as a director	(1 page)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
21 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
21 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
21 Dec 2011	SH06	Cancellation of shares. Statement of capital on 21 December 2011 GBP 5,064,000	(4 pages)
21 Dec 2011	SH03	Purchase of own shares.	(3 pages)
09 Dec 2011	SH19	Statement of capital on 23 November 2011 GBP 6,064,000	(4 pages)
23 Nov 2011	SH19	Statement of capital on 23 November 2011 GBP 5,064,000	(4 pages)

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