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RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Company number 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)
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