RGA REINSURANCE UK LIMITED

Company number 03552908

Date	Type	Description	View / Download
18 Jan 2010	AD01	Registered office address changed from The International Financial Centre Level 40 25 Old Broad Street London EC2N 1HQ on 18 January 2010	(1 page)
05 Jan 2010	TM01	Termination of appointment of Ralph Sepel as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Edna Murphy as a director	(1 page)
10 Nov 2009	AP01	Appointment of Mr David Walter Gulland as a director	(2 pages)
16 May 2009	363a	Return made up to 21/04/09; full list of members	(9 pages)
14 May 2009	SH20	Statement by Directors	(2 pages)
14 May 2009	CAP-MDSC	Min Detail Amend Capital eff 14/05/09	(1 page)
14 May 2009	CAP-SS	Solvency Statement dated 12/05/09	(2 pages)
14 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
28 Oct 2008	288a	Director appointed anna manning	(2 pages)
07 Oct 2008	363a	Return made up to 21/04/08; no change of members; amend	(8 pages)
24 Sep 2008	288b	Appointment Terminated Secretary catherine regan	(1 page)
24 Sep 2008	288a	Secretary appointed frances louise moule	(2 pages)
23 Sep 2008	288c	Director's Change of Particulars / ralph sepel / 25/09/2007 / HouseName/Number was: , now: trehaven; Street was: 28 garthland drive, now: st andrews close; Area was: , now: woodside park; Post Town was: barnet, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 eaz, now: N12 8BA	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
20 Aug 2008	288b	Appointment Terminated Director desmond smith	(1 page)
18 Aug 2008	363s	Return made up to 21/04/08; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Aug 2008	288a	Director appointed edna murphy	(1 page)
12 Jun 2008	288b	Appointment Terminated Director perry thomas	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 21 holborn viaduct london EC1A 2DY	(1 page)
17 Dec 2007	288a	New secretary appointed	(2 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
12 Jun 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)