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HANNOVER LIFE REASSURANCE (UK) LIMITED

Company number 01752067

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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)
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2013 MISC Cert for diss by c/ order effective 01/01/13. manual gazette
07 Jan 2013 OC Diss by courtorder/manual gazett
02 Jul 2012 AP01 Appointment of Mr Stuart Terence Hill as a director
02 Jul 2012 AP01 Appointment of Mr Stuart Terence Hill as a director on 1 July 2012
02 Jul 2012 TM01 Termination of appointment of David Sheldon Brand as a director on 30 June 2012
03 May 2012 AP03 Appointment of Ms Jane Violet Vera Eaglen as a secretary on 1 May 2012
03 May 2012 TM02 Termination of appointment of Alan Clive Stockbridge as a secretary on 30 April 2012
23 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 30,000,000
20 Apr 2012 AA Full accounts made up to 31 December 2011
28 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AP01 Appointment of Mr Peter James Turvey as a director
18 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Dr Klaus Wilhelm Miller as a director
06 Apr 2011 TM01 Termination of appointment of Wolf Becke as a director
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Doctor Wolf Siegfried Becke on 23 March 2010
16 Apr 2010 CH01 Director's details changed for Harald Schenk on 25 March 2010