ADIA REINSURANCE COMPANY (U.K.) LIMITED

Company number 01062673

Date	Type	Description	View / Download
16 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 May 2011	AD01	Registered office address changed from 110 (7th Floor) Fenchurch Street London EC3M 5JT on 4 May 2011	(2 pages)
03 May 2011	4.70	Declaration of solvency	(5 pages)
03 May 2011	600	Appointment of a voluntary liquidator	(1 page)
03 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-13	(1 page)
24 Feb 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2011	AD01	Registered office address changed from St Mary Abchurch House 123 Cannon Street London EC4N 5AU on 2 February 2011	(2 pages)
10 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 8,000,000	(14 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Oct 2009	AR01	Annual return made up to 5 August 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH02	Director's details changed for Luis Eduardo Brito Freixial De Goes on 1 January 2009	(1 page)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
30 Dec 2008	288b	Appointment Terminated Director anthony dodd	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
15 Aug 2008	363a	Return made up to 18/07/08; full list of members	(5 pages)
23 Aug 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
23 Aug 2007	363s	Return made up to 18/07/07; full list of members	(7 pages)
21 Aug 2006	363s	Return made up to 18/07/06; full list of members	(8 pages)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2006	169	£ ic 20000000/8000000 24/05/06 £ sr 12000000@1=12000000	(1 page)
25 May 2006	MA	Memorandum and Articles of Association	(4 pages)
25 Apr 2006	MA	Memorandum and Articles of Association	(3 pages)