REINSURANCE SOLUTIONS LIMITED

Company number 01199219

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2018	SH20	Statement by Directors	(1 page)
22 Jan 2018	CAP-SS	Solvency Statement dated 19/01/18	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jan 2018	SH19	Statement of capital on 22 January 2018 GBP 1	(3 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 May 2017	TM01	Termination of appointment of Mark Andrew Langridge as a director on 27 March 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(7 pages)
09 Dec 2016	CH01	Director's details changed for Mr Mark Andrew Langridge on 7 December 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 20,000	(5 pages)
25 Jan 2016	CH04	Secretary's details changed for R&Q Central Services Limited on 1 January 2016	(1 page)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
16 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Jan 2015	CH01	Director's details changed for Mr Colin David Johnson on 14 September 2013	(2 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000	(5 pages)
17 Nov 2014	TM01	Termination of appointment of Yvonne Anne Eatwell as a director on 6 November 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Jul 2014	MA	Memorandum and Articles of Association	(30 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
09 Jul 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 20,000	(5 pages)