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REINSURANCE UNDERWRITING SERVICES LIMITED

Company number 00881942

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
26 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2011 AD01 Registered office address changed from Corn Exchange 55 Mark Lane London EC3R 7NE on 4 October 2011
04 Oct 2011 4.70 Declaration of solvency
04 Oct 2011 600 Appointment of a voluntary liquidator
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-27
24 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 1,000
14 Jan 2011 AP03 Appointment of Simon Anthony John Ruffels as a secretary
14 Jan 2011 TM02 Termination of appointment of Jeremy Pearcy as a secretary
14 Jan 2011 TM01 Termination of appointment of Jeremy Pearcy as a director
27 Oct 2010 SH19 Statement of capital on 27 October 2010
  • GBP 1,000
27 Oct 2010 SH20 Statement by Directors
27 Oct 2010 CAP-SS Solvency Statement dated 22/10/10
27 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of Joanne Merrick as a director
23 Apr 2010 AP01 Appointment of Mr Simon Anthony John Ruffels as a director
08 Apr 2010 AA Full accounts made up to 31 December 2009
08 Nov 2009 CH01 Director's details changed for Michael Patrick O'dea on 12 October 2009
08 Nov 2009 CH01 Director's details changed for Jeremy Pearcy on 12 October 2009
08 Nov 2009 CH03 Secretary's details changed for Jeremy Pearcy on 12 October 2009
08 Aug 2009 363a Return made up to 26/07/09; full list of members
06 Jul 2009 AA Full accounts made up to 31 December 2008
22 May 2009 288b Appointment Terminated Director mark lowton