COPENHAGEN REINSURANCE SERVICES LIMITED

Company number 03447398

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2012	TM01	Termination of appointment of Gareth Howard John Nokes as a director on 31 July 2012	(1 page)
11 Jul 2012	AUD	Auditor's resignation	(2 pages)
01 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 1,000,000	(4 pages)
05 Jul 2011	CH01	Director's details changed for Mr Clive Paul Thomas on 5 July 2011	(2 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
10 May 2011	TM01	Termination of appointment of Thomas Nichols as a director	(1 page)
11 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
17 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
28 Oct 2009	AD01	Registered office address changed from 25-26 Lime Street London EC3M 7HR on 28 October 2009	(1 page)
28 Oct 2009	AP01	Appointment of Mr Gareth Howard John Nokes as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Anne Barfod as a director	(1 page)
28 Oct 2009	TM02	Termination of appointment of Bernard Peecock as a secretary	(1 page)
28 Oct 2009	AP01	Appointment of Mr Clive Paul Thomas as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Alan John Turner as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Thomas James Nichols as a director	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Doros Constanti as a director	(1 page)
22 Oct 2009	AP03	Appointment of Ms Siobhan Mary Hextall as a secretary	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
27 Oct 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
10 Apr 2008	288a	Secretary appointed mr bernard joseph peecock	(1 page)