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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)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
23 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 1999	363a	Return made up to 06/06/99; full list of members	View PDF Return made up to 06/06/99; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: eastgate house, 40 dukes place, london, EC3A 7LP	View PDF Registered office changed on 07/09/98 from: eastgate house, 40 dukes place, london, EC3A 7LP - link opens in a new window - 1 page (1 page)
05 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 14 pages (14 pages)
25 Jun 1998	363a	Return made up to 06/06/98; full list of members	View PDF Return made up to 06/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
30 Jun 1997	363a	Return made up to 06/06/97; full list of members	View PDF Return made up to 06/06/97; full list of members - link opens in a new window - 9 pages (9 pages)
16 Apr 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
05 Jul 1996	287	Registered office changed on 05/07/96 from: 5 lloyd's avenue, london, EC3N 3AX	View PDF Registered office changed on 05/07/96 from: 5 lloyd's avenue, london, EC3N 3AX - link opens in a new window - 1 page (1 page)
13 Jun 1996	363a	Return made up to 06/06/96; full list of members	View PDF Return made up to 06/06/96; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
12 Jun 1995	363x	Return made up to 06/06/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/06/95; full list of members
24 Jan 1995	287	Registered office changed on 24/01/95 from: america house, two america square, london, EC3N 2LU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/01/95 from: america house, two america square, london, EC3N 2LU
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 107 pages (107 pages)
28 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
12 Jun 1994	363x	Return made up to 06/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/06/94; full list of members
10 May 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
10 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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