CHORD REINSURANCE LIMITED

Company number 10819967

Date	Type	Description	View / Download
13 May 2020	AP01	Appointment of Mr Thomas Andrew Lawrence Meyer as a director on 12 May 2020	(2 pages)
13 May 2020	AP01	Appointment of Mr Paul Michael Rayner as a director on 12 May 2020	(2 pages)
13 May 2020	TM01	Termination of appointment of Andrew James Tom Milligan as a director on 12 May 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Freya Foxall as a director on 31 March 2020	(1 page)
26 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 07/10/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 106,100 ANNOTATION Clarification a second filed SH01 was registered on 14/07/21	(4 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
29 Oct 2018	AD01	Registered office address changed from The Leadenhall Building Level 30, 122 Leadenhall Street London EC3V 4AB England to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 29 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 Sep 2018	AP01	Appointment of Mrs Freya Foxall as a director on 7 September 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr John Paul Cavanagh as a director on 22 June 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
19 Jun 2018	PSC05	Change of details for Beat Capital Partners Limited as a person with significant control on 9 March 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Martin Robert Davidson Reith as a director on 25 April 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr Stefan Long as a director on 16 March 2018	(2 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 March 2018 GBP 100,000	(3 pages)
09 Feb 2018	TM01	Termination of appointment of Shradha Rughani as a director on 7 February 2018	(1 page)
05 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-19	(2 pages)
05 Feb 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
05 Feb 2018	CONNOT	Change of name notice	(2 pages)
15 Nov 2017	AD01	Registered office address changed from 5th Floor, 20 Gracechurch Street London EC3V 0BG United Kingdom to The Leadenhall Building Level 30, 122 Leadenhall Street London EC3V 4AB on 15 November 2017	(1 page)
14 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
13 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12	(3 pages)