Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GE FRANKONA REASSURANCE LIMITED

Company number 02450610

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
04 Apr 2017 SH19 Statement of capital on 4 April 2017
  • GBP 100.00
04 Apr 2017 SH20 Statement by Directors
04 Apr 2017 CAP-SS Solvency Statement dated 22/03/17
04 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2016 TM01 Termination of appointment of Anthony Stephen Bowman as a director on 15 December 2016
16 Dec 2016 TM01 Termination of appointment of Gillian May Wheeler as a director on 15 December 2016
16 Dec 2016 AP01 Appointment of Liliana Yunusova as a director on 14 December 2016
16 Dec 2016 AP01 Appointment of Adrian Spurling as a director on 14 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,500,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2,500,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 MISC Section 519 ca 2006
02 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2,500,000
12 Mar 2014 AA Full accounts made up to 31 December 2012
01 Nov 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 1 November 2013
22 Aug 2013 CH01 Director's details changed for Gillian May Wheeler on 12 August 2013
21 Aug 2013 CH01 Director's details changed for Anthony Stephen Bowman on 12 August 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
10 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
08 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2012
26 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/07/2013.
04 Jul 2012 AA Full accounts made up to 31 December 2011