GENERAL RE HOLDINGS LIMITED

Company number 05005426

Date	Type	Description	View / Download
11 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-02	(1 page)
04 Mar 2013	4.70	Declaration of solvency	(3 pages)
05 Apr 2012	AD01	Registered office address changed from The Corn Exchange 55 Mark Lane London EC3R 7NE on 5 April 2012	(2 pages)
20 Mar 2012	SH19	Statement of capital on 20 March 2012 GBP 1,000	(4 pages)
20 Mar 2012	SH20	Statement by Directors	(1 page)
20 Mar 2012	CAP-SS	Solvency Statement dated 16/03/12	(1 page)
20 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 216,241	(4 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(15 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(15 pages)
14 Jan 2011	AP03	Appointment of Simon Anthony John Ruffels as a secretary	(3 pages)
14 Jan 2011	TM02	Termination of appointment of Jeremy Pearcy as a secretary	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Jeremy Pearcy as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Joanne Merrick as a director	(3 pages)
04 Nov 2010	AP01	Appointment of Mr Simon Anthony John Ruffels as a director	(3 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
22 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(14 pages)
08 Nov 2009	CH01	Director's details changed for Michael Patrick O'dea on 12 October 2009	(3 pages)
08 Nov 2009	CH01	Director's details changed for Jeremy Pearcy on 12 October 2009	(3 pages)
08 Nov 2009	CH03	Secretary's details changed for Jeremy Pearcy on 12 October 2009	(3 pages)