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RGA HOLDINGS LIMITED

Company number 03069476

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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 Jun 2018 AP03 Appointment of Mr Jonathan Lewin as a secretary on 29 May 2018
18 Jun 2018 TM02 Termination of appointment of Nameeta Biswas as a secretary on 29 May 2018
04 May 2018 AA Full accounts made up to 31 December 2017
20 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 16/06/2017
29 Jun 2017 CS01 16/06/17 Statement of Capital gbp 47023794
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 20/07/2017
28 Jun 2017 PSC02 Notification of Reinsurance Group of America, Incorporated as a person with significant control on 6 April 2016
19 May 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 RP04AP03 Second filing for the appointment of Nameeta Biswas as a secretary
31 Oct 2016 AP03 Appointment of Mrs Nameeta Biswas as a secretary on 10 October 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 07/12/2016
31 Oct 2016 TM02 Termination of appointment of Emma Guthrie as a secretary on 10 October 2016
08 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 47,023,794
26 Jun 2016 AA Full accounts made up to 31 December 2015
26 Jun 2015 TM02 Termination of appointment of Nameeta Biswas as a secretary on 25 June 2015
26 Jun 2015 AP03 Appointment of Mrs Emma Guthrie as a secretary on 25 June 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 47,023,794
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 47,023,794
18 Jun 2014 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom
18 Jun 2014 AD04 Register(s) moved to registered office address
22 May 2014 AP01 Appointment of Mr James Andrew Galloway as a director
22 May 2014 AP03 Appointment of Ms Nameeta Biswas as a secretary
22 May 2014 AP01 Appointment of Mr Garth Beresford Lane as a director
20 May 2014 TM01 Termination of appointment of Albert Woodring as a director
20 May 2014 TM01 Termination of appointment of Paul Nitsou as a director
20 May 2014 TM01 Termination of appointment of Thae-Olav Cuiper as a director