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LONDON REINSURANCE COMPANY HOLDINGS LIMITED

Company number 00682152

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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)
14 Aug 1992 AA Full accounts made up to 31 December 1991
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03 Jun 1992 288 New director appointed
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02 Jun 1992 288 New director appointed
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02 Jun 1992 288 New director appointed
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07 May 1992 288 Director resigned
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26 Feb 1992 288 New director appointed
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25 Feb 1992 288 Director resigned
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02 Jan 1992 AUD Auditor's resignation
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13 Dec 1991 363x Return made up to 21/11/91; full list of members
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27 Nov 1991 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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27 Nov 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/11/91
27 Nov 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/11/91
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27 Nov 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/11/91
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27 Nov 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/11/91
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22 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1991 288 New director appointed
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19 Nov 1991 287 Registered office changed on 19/11/91 from: fountain house 130 fenchurch street london EC3
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Request DocumentRegistered office changed on 19/11/91 from: fountain house 130 fenchurch street london EC3
15 Nov 1991 288 Secretary resigned;new secretary appointed
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29 Oct 1991 353 Location of register of members
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07 Aug 1991 288 New director appointed
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29 Jul 1991 AA Full accounts made up to 31 December 1990
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23 Jul 1991 288 Director resigned
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04 Jul 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
17 Jan 1991 AA Full accounts made up to 30 June 1990
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17 Jan 1991 363a Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members