JARDINE REINSURANCE MANAGEMENT LIMITED

Company number 01208244

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	(9 pages)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Sep 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 21 September 2016	(2 pages)
16 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-26	(2 pages)
16 Sep 2016	4.70	Declaration of solvency	(3 pages)
20 Jul 2016	SH19	Statement of capital on 20 July 2016 GBP 1	(3 pages)
05 Jul 2016	SH20	Statement by Directors	(1 page)
05 Jul 2016	CAP-SS	Solvency Statement dated 16/06/16	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100,000	(4 pages)
15 Oct 2015	AP01	Appointment of Mrs Helen Louise Ashton as a director on 14 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Charles Mcdermott Brown as a director on 14 October 2015	(1 page)
15 Oct 2015	AP01	Appointment of Helen Frances Hay as a director on 14 October 2015	(2 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100,000	(4 pages)
08 Jan 2015	TM02	Termination of appointment of David James Hickman as a secretary on 31 December 2014	(1 page)
08 Jan 2015	AP03	Appointment of Mrs Stephanie Johnson as a secretary on 31 December 2014	(2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Jun 2014	TM01	Termination of appointment of Jonathon D'arcy as a director	(1 page)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100,000	(5 pages)