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HRH REINSURANCE BROKERS LIMITED

Company number 02230679

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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)
18 Jan 1996 288 New director appointed
05 Dec 1995 AA Full accounts made up to 31 March 1995
11 Oct 1995 363s Return made up to 28/09/95; full list of members
18 Sep 1995 288 Director's particulars changed
01 Sep 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 AA Full accounts made up to 31 March 1994
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 March 1994
13 Oct 1994 363s Return made up to 28/09/94; 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 28/09/94; full list of members
13 Oct 1994 88(2)R Ad 10/10/94--------- £ si 50000@1=50000 £ ic 850000/900000
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 10/10/94--------- £ si 50000@1=50000 £ ic 850000/900000
11 Mar 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
22 Dec 1993 88(2)R Ad 08/12/93--------- £ si 100000@1=100000 £ ic 750000/850000
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 08/12/93--------- £ si 100000@1=100000 £ ic 750000/850000
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1993 123 £ nc 1000000/2000000 08/12/93
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Request Document£ nc 1000000/2000000 08/12/93
13 Nov 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Oct 1993 AA Full accounts made up to 31 March 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 March 1993
03 Oct 1993 363s Return made up to 28/09/93; full list of members
  • 363(287) ‐ Registered office changed on 03/10/93
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 28/09/93; full list of members
04 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1993 88(2)R Ad 16/07/93--------- £ si 350000@1=350000 £ ic 400000/750000
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 16/07/93--------- £ si 350000@1=350000 £ ic 400000/750000
20 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1992 88(2)R Ad 08/10/92--------- £ si 250000@1=250000 £ ic 150000/400000
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 08/10/92--------- £ si 250000@1=250000 £ ic 150000/400000
08 Oct 1992 AA Full accounts made up to 31 March 1992
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 March 1992