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PARTNERRE UK HOLDINGS LIMITED

Company number 03479409

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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)
22 Dec 2000 363a Return made up to 11/12/00; full list of members
13 Dec 2000 288b Director resigned
13 Dec 2000 288a New director appointed
27 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
14 Jan 2000 363a Return made up to 11/12/99; full list of members
04 Jan 2000 AA Full accounts made up to 31 December 1998
01 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
03 Aug 1999 288a New director appointed
03 Aug 1999 288b Director resigned
13 Jan 1999 363a Return made up to 11/12/98; full list of members
06 Jan 1999 288c Director's particulars changed
30 Apr 1998 288a New director appointed
18 Apr 1998 288a New director appointed
10 Mar 1998 288b Director resigned
10 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1998 CERTNM Company name changed hackremco (no.1301) LIMITED\certificate issued on 05/03/98
11 Dec 1997 NEWINC Incorporation