Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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21 May 2015 |
AA |
Full accounts made up to 31 December 2014
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18 Sep 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009850 Person Authorised to Represent terminated 11/09/2014 michael patrick o'dea
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18 Sep 2014 |
OSAP07 |
Appointment of Andrew Michael D'arcy as a person authorised to accept service for UK establishment BR009850 on 12 September 2014.
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18 Sep 2014 |
OSAP05 |
Appointment of Andrew Michael D'arcy as a person authorised to represent UK establishment BR009850 on 12 September 2014.
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28 Jul 2014 |
AA |
Full accounts made up to 31 December 2013
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14 Aug 2013 |
AA |
Full accounts made up to 31 December 2012
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05 Apr 2013 |
OSTM01 |
Termination of appointment of Adalbert Bader as a director
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02 Aug 2012 |
OSTM02 |
Termination of appointment of Klaus Schampel as secretary
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23 May 2012 |
AA |
Full accounts made up to 31 December 2011
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23 May 2012 |
OSCC01 |
Alteration of constitutional documents on 8 March 2012
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13 Jul 2011 |
AA |
Full accounts made up to 31 December 2010
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13 Jul 2011 |
OSCC01 |
Alteration of constitutional documents on 30 March 2011
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22 Mar 2011 |
OSCH07 |
Change of details for Peter John Temple of C/O Grf Services Limited Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne as a person authorised to represent UK establishment BR009850 on 7 March 2011
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22 Mar 2011 |
OSAP07 |
Appointment of Joanne Merrick as a person authorised to accept service for UK establishment BR009850 on 1 March 2011.
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22 Mar 2011 |
OSAP05 |
Appointment of Michael Patrick O'dea as a person authorised to represent UK establishment BR009850 on 4 March 2011.
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22 Mar 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009850 Person Authorised to Represent and Accept terminated 28/02/2011 jules constantinou
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30 Nov 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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13 Jul 2010 |
OSNM01 |
Change of registered name of an overseas company on 7 July 2010 from General reinsurance A.G.
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02 Jul 2010 |
OSCH01 |
Details changed for a UK establishment - BR009850 Name Change Cologne reinsurance company united kingdom branch,1 July 2010
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02 Jul 2010 |
OSNM01 |
Change of registered name of an overseas company on 1 July 2010 from Kolnische ruckversicherungs-gesellschaft ag
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19 May 2010 |
AA |
Full accounts made up to 31 December 2009
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29 Jul 2009 |
AA |
Full accounts made up to 31 December 2008
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21 Apr 2009 |
BR4 |
Appointment terminated director peter lutke-bornefeld
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25 Feb 2009 |
BR6 |
BR009850 person authorised to represent and accept appointed 06/02/2009 jules constantinou -- address :18 cottenham park road, wimbledon, london, SW20 0RZ
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