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RENEWABLE ENERGY LOSS ADJUSTERS LIMITED

Company number 09730673

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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)
23 Jul 2024 TM01 Termination of appointment of Alan Douglas Tucker as a director on 15 July 2024
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
01 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 AD01 Registered office address changed from 155 Fenchurch Street London EC3M 6AL England to 70 Gracechurch Street London EC3V 0HR on 20 June 2022
07 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
11 Oct 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
15 Jun 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CH01 Director's details changed for Mr Alan Douglas Tucker on 29 May 2020
05 Jun 2020 PSC02 Notification of Hcc International Insurance Company Plc as a person with significant control on 29 May 2020
05 Jun 2020 PSC07 Cessation of Mmc Uk Group Limited as a person with significant control on 29 May 2020
05 Jun 2020 PSC07 Cessation of Jlt Insurance Group Holdings Ltd as a person with significant control on 29 May 2020
05 Jun 2020 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW United Kingdom to 155 Fenchurch Street London EC3M 6AL on 5 June 2020
05 Jun 2020 TM02 Termination of appointment of Siobhan Hornsey as a secretary on 29 May 2020
05 Jun 2020 AP03 Appointment of Ms Jenna Holliday as a secretary on 29 May 2020
05 Jun 2020 AP01 Appointment of Mr Barry John Cook as a director on 29 May 2020
05 Jun 2020 AP01 Appointment of Mr Simon Button as a director on 29 May 2020
05 Jun 2020 AP01 Appointment of Ms Katherine Lee Letsinger as a director on 29 May 2020
30 Mar 2020 AP01 Appointment of Mr Alan Tucker as a director on 27 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
05 Feb 2020 PSC02 Notification of Jlt Insurance Group Holdings Ltd as a person with significant control on 20 July 2016
03 Feb 2020 PSC02 Notification of Mmc Uk Group Limited as a person with significant control on 2 December 2019
03 Feb 2020 PSC07 Cessation of Jlt Insurance Group Holdings Ltd as a person with significant control on 2 December 2019