About

Registered Number: 04121650
Date of Incorporation: 08/12/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 8 Bouverie Street, London, EC4Y 8AX,

 

Based in London, Reinsurance Security (Consultancy) .co.uk Ltd was established in 2000, it's status is listed as "Active". This organisation has one director listed. We don't know the number of employees at the organisation.

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.