RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
Company number 01445992
- Company Overview for RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED (01445992)
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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) |
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29 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with updates | |
08 Apr 2024 | AUD | Auditor's resignation | |
27 Feb 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
23 Nov 2023 | AA | Full accounts made up to 30 June 2023 | |
13 Sep 2023 | PSC02 | Notification of Quest Group Holdings Limited as a person with significant control on 12 July 2023 | |
14 Jul 2023 | PSC07 | Cessation of John Caldicott Williams as a person with significant control on 12 July 2023 | |
14 Jul 2023 | PSC07 | Cessation of Brad Scott Huntington as a person with significant control on 12 July 2023 | |
14 Jul 2023 | PSC01 | Notification of Jeremy Fall as a person with significant control on 12 July 2023 | |
14 Jul 2023 | PSC01 | Notification of Sean Pierre Mcdermott as a person with significant control on 12 July 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of John Caldicott Williams as a director on 12 July 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Brad Scott Huntington as a director on 12 July 2023 | |
14 Jul 2023 | AP01 | Appointment of Mr Sean Pierre Mcdermott as a director on 12 July 2023 | |
14 Jul 2023 | AP01 | Appointment of Mr James Richard Bolton as a director on 12 July 2023 | |
14 Jul 2023 | AP03 | Appointment of Mr James Richard Bolton as a secretary on 12 July 2023 | |
14 Jul 2023 | AD01 | Registered office address changed from The Minster Building Mincing Lane London EC3R 7AG England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 14 July 2023 | |
04 May 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
20 Oct 2022 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
31 Aug 2022 | TM02 | Termination of appointment of Larysa Alla Dlaboha as a secretary on 31 August 2022 | |
12 May 2022 | AA | Full accounts made up to 31 December 2021 | |
03 May 2022 | TM01 | Termination of appointment of Stuart Adam Wrenn as a director on 30 April 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
23 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
28 May 2021 | AP03 | Appointment of Ms Larysa Alla Dlaboha as a secretary on 18 May 2021 | |
21 May 2021 | AD01 | Registered office address changed from 20 Old Broad Street London EC2N 1DP to The Minster Building Mincing Lane London EC3R 7AG on 21 May 2021 | |
05 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates |