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METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED

Company number 01741164

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Solvency statement 07/03/2014	View PDF Resolutions RES13 ‐ Solvency statement 07/03/2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	SH19	Statement of capital on 21 March 2014 GBP 1.00	View PDF Statement of capital on 21 March 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	CAP-SS	Solvency statement dated 07/03/14	View PDF Solvency statement dated 07/03/14 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AD01	Registered office address changed from Pullman Place Great Western Road Gloucester Gloucestershire GL1 3EA on 23 October 2013	View PDF Registered office address changed from Pullman Place Great Western Road Gloucester Gloucestershire GL1 3EA on 23 October 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	CH01	Director's details changed for Mr William John Bower on 5 June 2013	View PDF Director's details changed for Mr William John Bower on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
03 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	CH01	Director's details changed for William John Bower on 5 June 2012	View PDF Director's details changed for William John Bower on 5 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
15 Jul 2011	TM01	Termination of appointment of Malcolm Mckenzie as a director	View PDF Termination of appointment of Malcolm Mckenzie as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jun 2011	CH01	Director's details changed for Anne Kaiper Wilson on 1 October 2009	View PDF Director's details changed for Anne Kaiper Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH01	Director's details changed for Lise Ann Hasegawa on 1 October 2009	View PDF Director's details changed for Lise Ann Hasegawa on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH01	Director's details changed for Ralph George Spontak on 1 October 2009	View PDF Director's details changed for Ralph George Spontak on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH04	Secretary's details changed for Capita Commercial Insurance Services Limited on 1 October 2009	View PDF Secretary's details changed for Capita Commercial Insurance Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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