About

Registered Number: 05648056
Date of Incorporation: 07/12/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: C/O Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, EC4A 4AS,

 

Horizon Re Ltd was established in 2005. The current directors of the business are listed as Waterstone Company Secretaries Ltd, Baetsen, Rudolf Theodoor Anna, Greenfield, Andrew Victor William, Corporate Management (St Lucia) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAETSEN, Rudolf Theodoor Anna 09 July 2008 - 1
CORPORATE MANAGEMENT (ST LUCIA) LTD 07 December 2005 19 December 2008 1
Secretary Name Appointed Resigned Total Appointments
WATERSTONE COMPANY SECRETARIES LTD 17 July 2017 - 1
GREENFIELD, Andrew Victor William 07 December 2005 15 November 2010 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 27 September 2019
RP04CH04 - N/A 19 September 2019
DISS40 - Notice of striking-off action discontinued 31 August 2019
AA - Annual Accounts 28 August 2019
GAZ1 - First notification of strike-off action in London Gazette 13 August 2019
AA - Annual Accounts 17 June 2019
CH04 - Change of particulars for corporate secretary 15 February 2019
PSC09 - N/A 15 February 2019
AD01 - Change of registered office address 13 February 2019
CS01 - N/A 05 October 2018
DISS40 - Notice of striking-off action discontinued 23 June 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
PSC01 - N/A 10 May 2018
TM01 - Termination of appointment of director 21 December 2017
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 09 October 2017
AA01 - Change of accounting reference date 28 September 2017
AP04 - Appointment of corporate secretary 16 August 2017
AD01 - Change of registered office address 16 August 2017
AA - Annual Accounts 11 August 2017
TM02 - Termination of appointment of secretary 15 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 30 October 2015
CH01 - Change of particulars for director 10 July 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 09 October 2014
CERTNM - Change of name certificate 30 July 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 16 October 2013
CH01 - Change of particulars for director 26 September 2013
CH01 - Change of particulars for director 26 September 2013
AA - Annual Accounts 22 August 2013
DISS40 - Notice of striking-off action discontinued 27 July 2013
GAZ1 - First notification of strike-off action in London Gazette 23 July 2013
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 03 January 2012
RP04 - N/A 27 October 2011
AR01 - Annual Return 05 October 2011
AR01 - Annual Return 07 January 2011
AP04 - Appointment of corporate secretary 15 December 2010
AD01 - Change of registered office address 15 December 2010
TM02 - Termination of appointment of secretary 14 December 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 08 January 2010
288b - Notice of resignation of directors or secretaries 19 January 2009
AA - Annual Accounts 19 January 2009
288b - Notice of resignation of directors or secretaries 30 December 2008
363a - Annual Return 21 December 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
RESOLUTIONS - N/A 18 March 2008
53 - Application by a public company for re-registration as a private company 18 March 2008
CERT10 - Re-registration of a company from public to private 18 March 2008
MAR - Memorandum and Articles - used in re-registration 18 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 22 December 2007
363s - Annual Return 19 December 2006
CERT8 - Certificate to entitle a public company to commence business and borrow 16 December 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 16 December 2005
NEWINC - New incorporation documents 07 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.