DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED

Company number 00995292

Date	Type	Description	View / Download
01 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
07 Feb 2017	AD01	Registered office address changed from C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP England to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 7 February 2017	(2 pages)
02 Feb 2017	4.70	Declaration of solvency	(4 pages)
02 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-16	(1 page)
04 Jan 2017	TM01	Termination of appointment of Jurgen Rehmann as a director on 31 December 2016	(1 page)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,800,000	(4 pages)
28 Jun 2016	CH04	Secretary's details changed for Chiltington International Limited on 28 June 2016	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Feb 2016	AD01	Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH to C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP on 2 February 2016	(1 page)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2,800,000	(4 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2,800,000	(4 pages)
16 Jun 2014	CH04	Secretary's details changed for Chiltington International Limited on 16 June 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Mar 2014	AD01	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014	(1 page)
19 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Aug 2012	AP01	Appointment of Dr Arno Junke as a director	(2 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(3 pages)
06 Jun 2012	CH04	Secretary's details changed for Chiltington International Limited on 6 June 2012	(2 pages)
03 Feb 2012	AD01	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012	(1 page)
19 Jan 2012	TM01	Termination of appointment of John Robinson as a director	(1 page)

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