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GENERAL RE HOLDINGS LIMITED

Company number 05005426

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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)
06 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
22 May 2009 288b Appointment Terminated Director mark lowton
15 May 2009 288a Director appointed jeremy pearcy
14 Jan 2009 363a Return made up to 05/01/09; full list of members
31 Jul 2008 288a Director appointed mark lowton
31 Jul 2008 288b Appointment Terminated Director jeremy pearcy
10 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2008 288c Director's Change of Particulars / michael o'dea / 13/02/2008 /
15 Feb 2008 288c Director's particulars changed
29 Jan 2008 363a Return made up to 05/01/08; full list of members
07 Dec 2007 288a New director appointed
09 Nov 2007 288b Director resigned
06 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
14 Feb 2007 288c Director's particulars changed
03 Feb 2007 363s Return made up to 05/01/07; full list of members
09 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
19 Oct 2006 288a New director appointed
19 Oct 2006 288b Director resigned
16 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
31 Jan 2006 363s Return made up to 05/01/06; full list of members
27 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 05/01/05; full list of members
15 Jun 2004 288a New director appointed