Reinsurance Security (Consultancy) .co.uk Ltd was registered on 08 December 2000, it has a status of "Active". The company has one director listed as Ryan, Dermot at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RYAN, Dermot | 01 August 2016 | 08 February 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 04 July 2019 | |
PARENT_ACC - N/A | 04 July 2019 | |
AGREEMENT2 - N/A | 04 July 2019 | |
GUARANTEE2 - N/A | 04 July 2019 | |
CS01 - N/A | 02 April 2019 | |
AP01 - Appointment of director | 26 February 2019 | |
TM01 - Termination of appointment of director | 29 January 2019 | |
TM01 - Termination of appointment of director | 13 June 2018 | |
AA - Annual Accounts | 08 May 2018 | |
PARENT_ACC - N/A | 08 May 2018 | |
AGREEMENT2 - N/A | 08 May 2018 | |
GUARANTEE2 - N/A | 08 May 2018 | |
TM01 - Termination of appointment of director | 11 April 2018 | |
CS01 - N/A | 27 March 2018 | |
AP01 - Appointment of director | 02 February 2018 | |
TM01 - Termination of appointment of director | 02 February 2018 | |
AA - Annual Accounts | 08 November 2017 | |
PARENT_ACC - N/A | 13 April 2017 | |
GUARANTEE2 - N/A | 13 April 2017 | |
AGREEMENT2 - N/A | 13 April 2017 | |
CS01 - N/A | 16 March 2017 | |
AA01 - Change of accounting reference date | 10 February 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
TM01 - Termination of appointment of director | 10 February 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
CS01 - N/A | 10 February 2017 | |
SH06 - Notice of cancellation of shares | 06 January 2017 | |
SH03 - Return of purchase of own shares | 06 January 2017 | |
SH01 - Return of Allotment of shares | 04 October 2016 | |
AP01 - Appointment of director | 12 September 2016 | |
TM02 - Termination of appointment of secretary | 12 September 2016 | |
TM01 - Termination of appointment of director | 12 September 2016 | |
TM01 - Termination of appointment of director | 12 September 2016 | |
AD01 - Change of registered office address | 12 September 2016 | |
AA - Annual Accounts | 16 August 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
SH01 - Return of Allotment of shares | 26 July 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
CH01 - Change of particulars for director | 23 February 2016 | |
AR01 - Annual Return | 16 February 2016 | |
CH04 - Change of particulars for corporate secretary | 16 February 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AD01 - Change of registered office address | 18 December 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 21 February 2011 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH04 - Change of particulars for corporate secretary | 08 April 2010 | |
AR01 - Annual Return | 12 March 2010 | |
AA - Annual Accounts | 04 March 2010 | |
AA - Annual Accounts | 01 July 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
363s - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 05 April 2008 | |
363s - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 15 August 2006 | |
287 - Change in situation or address of Registered Office | 17 March 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2005 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 09 September 2004 | |
RESOLUTIONS - N/A | 31 August 2004 | |
288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
RESOLUTIONS - N/A | 23 March 2004 | |
RESOLUTIONS - N/A | 23 March 2004 | |
RESOLUTIONS - N/A | 23 March 2004 | |
123 - Notice of increase in nominal capital | 23 March 2004 | |
363s - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 15 June 2002 | |
363s - Annual Return | 06 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
NEWINC - New incorporation documents | 08 December 2000 |