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R&Q REINSURANCE COMPANY (UK) LIMITED

Company number 01315641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Nov 1992 363s Return made up to 19/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/11/92
  • 363(353) ‐ Location of register of members address changed
08 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
22 Oct 1991 AA Full accounts made up to 31 December 1990
24 Sep 1991 363b Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members
04 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
15 Oct 1990 363a Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
27 Jun 1990 88(2)R Ad 11/06/90--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
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Request DocumentAd 11/06/90--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
27 Jun 1990 123 Nc inc already adjusted 11/06/90
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Request DocumentNc inc already adjusted 11/06/90
27 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jul 1989 363 Return made up to 06/07/89; full list of members
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Request DocumentReturn made up to 06/07/89; full list of members
27 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 395 Particulars of mortgage/charge
14 Sep 1988 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed