About

Registered Number: 04121650
Date of Incorporation: 08/12/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 8 Bouverie Street, London, EC4Y 8AX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Dermot 01 August 2016 08 February 2017 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.