CHORD REINSURANCE LIMITED

Company number 10819967

Date	Type	Description	View / Download
19 May 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 95,861	(4 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 93,361	(5 pages)
14 Mar 2022	AP01	Appointment of Mr Michael Roger Cain as a director on 11 March 2022	(2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Mar 2022	AP01	Appointment of Miss Nicola Burke as a director on 15 February 2022	(2 pages)
21 Feb 2022	CH01	Director's details changed for Mr John Paul Cavanagh on 18 February 2022	(2 pages)
15 Feb 2022	AP01	Appointment of Mr Edward Wheatley as a director on 15 February 2022	(2 pages)
13 Sep 2021	AD01	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England to 70 st Mary Axe 3rd Floor, Suite 304 London EC3A 8BE on 13 September 2021	(1 page)
04 Aug 2021	TM01	Termination of appointment of Stefan Long as a director on 1 August 2021	(1 page)
23 Jul 2021	MA	Memorandum and Articles of Association	(35 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 14 June 2020	(4 pages)
14 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2019 GBP 106,100	(4 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 91,379	(3 pages)
30 Jun 2021	CH01	Director's details changed for Mr John Paul Cavanagh on 1 February 2021	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(5 pages)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
18 Jun 2021	SH06	Cancellation of shares. Statement of capital on 21 April 2021 GBP 86,500	(6 pages)
18 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
24 Mar 2021	CH01	Director's details changed for Mr Stefan Long on 24 March 2021	(2 pages)
03 Dec 2020	AP03	Appointment of Ms. Katie Victoria Baker as a secretary on 26 November 2020	(2 pages)
03 Dec 2020	AP03	Appointment of Mrs Heather Elizabeth Marsden as a secretary on 26 November 2020	(2 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21	(6 pages)