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GE FRANKONA REASSURANCE LIMITED

Company number 02450610

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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)
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 25 September 2023
30 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 25 September 2022
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 25 September 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 25 September 2020
17 Oct 2019 AD03 Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Oct 2019 AD02 Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Oct 2019 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 17 October 2019
16 Oct 2019 LIQ01 Declaration of solvency
16 Oct 2019 600 Appointment of a voluntary liquidator
16 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-26
06 Aug 2019 PSC07 Cessation of Employers Re Corporation (Uk) as a person with significant control on 28 February 2019
06 Aug 2019 PSC02 Notification of General Electric Company as a person with significant control on 28 February 2019
02 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
02 May 2019 CH01 Director's details changed for Mr Paul Stewart Girling on 1 May 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 SH10 Particulars of variation of rights attached to shares
11 Mar 2019 SH08 Change of share class name or designation
06 Feb 2019 TM01 Termination of appointment of Adrian Spurling as a director on 6 February 2019
05 Feb 2019 AP01 Appointment of Mr Paul Stewart Girling as a director on 5 February 2019
08 Oct 2018 TM01 Termination of appointment of Liliana Yunusova as a director on 5 October 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
28 Dec 2017 PSC02 Notification of Employers Re Corporation (Uk) as a person with significant control on 6 April 2016
28 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 28 December 2017
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016