OX REINSURANCE COMPANY LIMITED

Company number 01038441

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2018	TM01	Termination of appointment of Ian John Grottick as a director on 29 June 2018	(1 page)
25 Jun 2018	DS01	Application to strike the company off the register	(5 pages)
01 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
28 Feb 2018	SH19	Statement of capital on 28 February 2018 GBP 1	(4 pages)
28 Feb 2018	CAP-SS	Solvency Statement dated 22/02/18	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2017	AD01	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA to 1 Alie Street London E1 8DE on 24 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Graeme John Mcandrew as a director on 2 October 2017	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
26 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3,000,000	(5 pages)
03 Feb 2016	AP01	Appointment of Mr Ian John Grottick as a director on 27 February 2015	(2 pages)
02 Feb 2016	AP01	Appointment of Mr Steven John Richardson as a director on 27 February 2015	(2 pages)
27 Oct 2015	AUD	Auditor's resignation	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
06 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 3,000,000	(4 pages)
30 Jun 2014	AP01	Appointment of Mr Philip Michael Hernon as a director	(2 pages)
14 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,000,000	(4 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
21 Nov 2013	MISC	Sect 519	(1 page)
26 Jun 2013	AD01	Registered office address changed from 18 Mansell Street London E1 8AA on 26 June 2013	(1 page)