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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)
09 Dec 2011 CAP-SS Solvency statement dated 06/12/11
09 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2011 SH19 Statement of capital on 9 December 2011
  • GBP 5,000,000.00
11 Nov 2011 AP03 Appointment of Mr Sean Mcdermott as a secretary
11 Nov 2011 TM02 Termination of appointment of Julie Wilson as a secretary
08 Nov 2011 AD01 Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 8 November 2011
11 Oct 2011 AP01 Appointment of Mr Sean Pierre Mcdermott as a director
07 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
08 Sep 2011 TM01 Termination of appointment of Helen Westcott as a director
08 Sep 2011 TM01 Termination of appointment of Stephen Cane as a director
07 Apr 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
01 Oct 2010 TM01 Termination of appointment of Dennis Eve as a director
18 Aug 2010 AA Full accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
14 Sep 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288c Director's change of particulars / elaine seaburgh / 26/05/2009
01 Jun 2009 288c Director's change of particulars / dennis eve / 26/05/2009
22 May 2009 288c Director's change of particulars / stephen cane / 16/05/2009
22 May 2009 288c Director's change of particulars / helen westcott / 16/05/2009
22 May 2009 288c Secretary's change of particulars / julie wilson / 16/05/2009
19 Nov 2008 288a Director appointed mr stephen paul cane
09 Oct 2008 288a Secretary appointed ms julie margaret wilson
09 Oct 2008 288b Appointment terminated secretary helen westcott
02 Oct 2008 363a Return made up to 01/10/08; full list of members