CAPITAL RE LTD

Company number 09064620

Date	Type	Description	View / Download
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	(16 pages)
05 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
12 Jul 2019	AD01	Registered office address changed from 2nd Floor 63 Catherine Place London SW1E 6DY to Tavistock House South Tavistock Square London WC1H 9LG on 12 July 2019	(2 pages)
10 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
06 Oct 2017	CH01	Director's details changed for Mr Andrea Brignone on 6 October 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from St. Michael's House 2 Elizabeth Street London SW1W 9RB to 2nd Floor 63 Catherine Place London SW1E 6DY on 14 September 2017	(2 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
08 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(7 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 29 November 2015	(5 pages)
06 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 122,651	(6 pages)
29 Jul 2015	CH01	Director's details changed for Mr Andrea Brignone on 1 June 2015	(2 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 122,651	(6 pages)
17 Oct 2014	AA01	Current accounting period extended from 31 May 2015 to 29 November 2015	(1 page)
11 Sep 2014	AP01	Appointment of Mr Gian Luigi Simone as a director on 10 September 2014	(2 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 122,651	(3 pages)
02 Jun 2014	CERTNM	Company name changed newincco 1001 LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-05-30	(2 pages)
02 Jun 2014	CONNOT	Change of name notice	(2 pages)
30 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)