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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)
07 Aug 1998 288b Director resigned
07 Aug 1998 288a New secretary appointed
07 Aug 1998 288a New director appointed
23 Jul 1998 363s Return made up to 18/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Jul 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 288c Secretary's particulars changed
26 May 1998 287 Registered office changed on 26/05/98 from: portsoken house, 155 157 minories, london, EC3N 1BU
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Request DocumentRegistered office changed on 26/05/98 from: portsoken house, 155 157 minories, london, EC3N 1BU
23 Jul 1997 288c Director's particulars changed
18 Jul 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 363a Return made up to 18/06/97; full list of members
09 May 1997 288c Director's particulars changed
30 Aug 1996 CERTNM Company name changed employers reassurance internatio nal LIMITED\certificate issued on 01/09/96
29 Jul 1996 288 New director appointed
29 Jul 1996 363a Return made up to 18/06/96; full list of members
29 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Jul 1996 288 New director appointed
09 Jul 1996 288 New director appointed
11 Jun 1996 AA Full accounts made up to 31 December 1995
17 Nov 1995 AUD Auditor's resignation
10 Jul 1995 363s Return made up to 18/06/95; change of members
05 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions