HORIZON RE LIMITED

Company number 05648056

Date	Type	Description	View / Download
26 Sep 2013	CH01	Director's details changed for Rudolf Theodoor Anna Baetsen on 1 January 2013	(2 pages)
22 Aug 2013	AA	Group of companies' accounts made up to 31 December 2011	(53 pages)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(5 pages)
31 Oct 2012	CH01	Director's details changed for Rudolf Theodoor Anna Baetsen on 5 October 2012	(2 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
27 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2011	(16 pages)
05 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011	(6 pages)
07 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
15 Dec 2010	AP04	Appointment of Ohs Secretaries Limited as a secretary	(2 pages)
15 Dec 2010	AD01	Registered office address changed from , 2 New Square, Lincoln's Inn, London, WC2A 3RZ on 15 December 2010	(1 page)
14 Dec 2010	TM02	Termination of appointment of Andrew Greenfield as a secretary	(1 page)
02 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
28 Jan 2010	AR01	Annual return made up to 7 December 2009	(12 pages)
08 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
19 Jan 2009	288b	Appointment terminate, director corporate management (st lucia) LIMITED logged form	(1 page)
19 Jan 2009	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
30 Dec 2008	288b	Appointment terminated director corporate management (st lucia) LTD	(1 page)
21 Dec 2008	363a	Return made up to 07/12/08; full list of members	(6 pages)
23 Jul 2008	288a	Director appointed rudolf theodoor anna baetsen	(1 page)
18 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
18 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
18 Mar 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)

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