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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)
29 Apr 1992 363b Return made up to 25/03/92; no change of members
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Request DocumentReturn made up to 25/03/92; no change of members
05 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Apr 1991 363a Return made up to 25/03/91; no change of members
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Request DocumentReturn made up to 25/03/91; no change of members
09 Apr 1991 88(2)R Ad 11/02/91--------- £ si 1000000@1=1000000 £ ic 7500000/8500000
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Request DocumentAd 11/02/91--------- £ si 1000000@1=1000000 £ ic 7500000/8500000
27 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1990 287 Registered office changed on 22/05/90 from: boundary house 7-17 jewry street london EC3N 2HU
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Request DocumentRegistered office changed on 22/05/90 from: boundary house 7-17 jewry street london EC3N 2HU
30 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Apr 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
22 Jan 1990 88(2)R Ad 20/12/89--------- £ si 1000000@1=1000000 £ ic 6500000/7500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/89--------- £ si 1000000@1=1000000 £ ic 6500000/7500000
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
14 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1988 PUC 2 Wd 10/10/88 ad 16/09/88--------- £ si 1000000@1=1000000 £ ic 5500000/6500000
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Request DocumentWd 10/10/88 ad 16/09/88--------- £ si 1000000@1=1000000 £ ic 5500000/6500000
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1988 123 £ nc 5500000/10000000
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Request Document£ nc 5500000/10000000
09 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Sep 1988 363 Return made up to 18/07/88; full list of members
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Request DocumentReturn made up to 18/07/88; full list of members
29 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1987 288 New director appointed
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Request DocumentNew director appointed