Rga Uk Services Ltd

About

Registered Number: 03086510
Date of Incorporation: 01/08/1995 (29 years and 8 months ago)
Company Status: Active
Registered Address: 16th Floor, 5 Aldermanbury Square, London, EC2V 7HR

 

Founded in 1995, Rga Uk Services Ltd are based in London, it's status at Companies House is "Active". Rga Uk Services Ltd has 8 directors listed in the Companies House registry. 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
PHILP, John David Kiddie 02 March 2001 01 July 2004 1
RGA HOLDINGS LIMITED 26 October 1998 09 August 1999 1
Secretary Name Appointed Resigned Total Appointments
VAN ZYL, Karen May 01 January 2020 - 1
BISWAS, Nameeta 10 September 2016 29 May 2018 1
BISWAS, Nameeta 01 May 2014 25 June 2015 1
GUTHRIE, Emma 25 June 2015 10 September 2016 1
LEWIN, Jonathan 29 May 2018 31 December 2019 1
RODERMAN, Charlene Olivia 19 September 2011 01 February 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 30 June 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 08 June 2020
TM01 - Termination of appointment of director 20 January 2020
AP01 - Appointment of director 01 January 2020
AP03 - Appointment of secretary 01 January 2020
TM02 - Termination of appointment of secretary 01 January 2020
CS01 - N/A 16 June 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 18 June 2018
AP03 - Appointment of secretary 18 June 2018
TM02 - Termination of appointment of secretary 18 June 2018
AA - Annual Accounts 09 May 2018
RP04CS01 - N/A 20 July 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 28 June 2017
AA - Annual Accounts 19 May 2017
TM02 - Termination of appointment of secretary 31 October 2016
AP03 - Appointment of secretary 31 October 2016
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 24 June 2016
TM02 - Termination of appointment of secretary 26 June 2015
AP03 - Appointment of secretary 26 June 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 17 June 2015
AR01 - Annual Return 18 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2014
AD04 - Change of location of company records to the registered office 18 June 2014
AP01 - Appointment of director 22 May 2014
AP01 - Appointment of director 22 May 2014
AP03 - Appointment of secretary 22 May 2014
TM01 - Termination of appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
TM02 - Termination of appointment of secretary 20 May 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 29 April 2013
TM02 - Termination of appointment of secretary 11 February 2013
AR01 - Annual Return 22 August 2012
TM01 - Termination of appointment of director 07 June 2012
AP01 - Appointment of director 02 May 2012
AP03 - Appointment of secretary 02 May 2012
AP04 - Appointment of corporate secretary 27 April 2012
AA - Annual Accounts 12 April 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AP01 - Appointment of director 26 September 2011
TM01 - Termination of appointment of director 23 September 2011
CH01 - Change of particulars for director 02 September 2011
CH01 - Change of particulars for director 16 August 2011
CH01 - Change of particulars for director 16 August 2011
CH01 - Change of particulars for director 15 August 2011
AR01 - Annual Return 03 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2011
TM02 - Termination of appointment of secretary 09 May 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 27 May 2010
AD01 - Change of registered office address 18 January 2010
TM01 - Termination of appointment of director 05 January 2010
AP01 - Appointment of director 04 November 2009
TM01 - Termination of appointment of director 03 November 2009
RESOLUTIONS - N/A 03 September 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 26 March 2009
288b - Notice of resignation of directors or secretaries 24 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 05 September 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
287 - Change in situation or address of Registered Office 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 21 June 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 15 August 2005
AA - Annual Accounts 27 October 2004
363a - Annual Return 27 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
AA - Annual Accounts 16 October 2003
363a - Annual Return 16 September 2003
395 - Particulars of a mortgage or charge 17 July 2003
363a - Annual Return 23 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
288c - Notice of change of directors or secretaries or in their particulars 23 October 2002
288c - Notice of change of directors or secretaries or in their particulars 23 October 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
AA - Annual Accounts 09 August 2002
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
363a - Annual Return 03 September 2001
AA - Annual Accounts 20 August 2001
RESOLUTIONS - N/A 23 May 2001
RESOLUTIONS - N/A 23 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2001
CERTNM - Change of name certificate 26 October 2000
AA - Annual Accounts 24 August 2000
RESOLUTIONS - N/A 14 August 2000
363a - Annual Return 08 August 2000
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
363a - Annual Return 19 August 1999
RESOLUTIONS - N/A 26 July 1999
AA - Annual Accounts 26 July 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
AA - Annual Accounts 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
363a - Annual Return 01 September 1998
363a - Annual Return 28 August 1997
AA - Annual Accounts 04 June 1997
RESOLUTIONS - N/A 05 November 1996
RESOLUTIONS - N/A 05 November 1996
RESOLUTIONS - N/A 05 November 1996
RESOLUTIONS - N/A 05 November 1996
363a - Annual Return 09 September 1996
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1995
RESOLUTIONS - N/A 25 October 1995
RESOLUTIONS - N/A 25 October 1995
RESOLUTIONS - N/A 25 October 1995
MEM/ARTS - N/A 25 October 1995
123 - Notice of increase in nominal capital 25 October 1995
CERTNM - Change of name certificate 17 October 1995
NEWINC - New incorporation documents 01 August 1995

Mortgages & Charges

Description Date Status Charge by
A deed of security for rent 14 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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