China Re International Holdings Ltd was registered on 17 April 2011, it's status is listed as "Active". The current directors of the business are listed as Barnett, Richard Nicholas, Cronin, Charles Frederick, Goodenough, Adrian, Shallcross, Katherine in the Companies House registry. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNETT, Richard Nicholas | 12 February 2016 | - | 1 |
CRONIN, Charles Frederick | 17 April 2011 | 26 September 2011 | 1 |
GOODENOUGH, Adrian | 26 September 2011 | 01 April 2014 | 1 |
SHALLCROSS, Katherine | 01 April 2014 | 17 June 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 25 June 2020 | |
CS01 - N/A | 21 April 2020 | |
MR01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 30 April 2019 | |
PSC02 - N/A | 30 April 2019 | |
PSC09 - N/A | 29 April 2019 | |
RESOLUTIONS - N/A | 06 March 2019 | |
AP01 - Appointment of director | 14 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
SH01 - Return of Allotment of shares | 28 December 2018 | |
MR01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 09 July 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 24 April 2017 | |
TM01 - Termination of appointment of director | 09 March 2017 | |
RP04AP01 - N/A | 13 January 2017 | |
AP01 - Appointment of director | 09 December 2016 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
TM01 - Termination of appointment of director | 26 August 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AP01 - Appointment of director | 08 June 2016 | |
TM01 - Termination of appointment of director | 01 June 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AP03 - Appointment of secretary | 01 April 2016 | |
AP01 - Appointment of director | 17 February 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 20 October 2015 | |
AA - Annual Accounts | 21 July 2015 | |
TM02 - Termination of appointment of secretary | 22 June 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AP03 - Appointment of secretary | 08 April 2014 | |
TM02 - Termination of appointment of secretary | 04 April 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AR01 - Annual Return | 19 April 2013 | |
TM01 - Termination of appointment of director | 03 April 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CERTNM - Change of name certificate | 17 April 2012 | |
RESOLUTIONS - N/A | 23 February 2012 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 23 February 2012 | |
CONNOT - N/A | 23 February 2012 | |
CH01 - Change of particulars for director | 06 February 2012 | |
AD01 - Change of registered office address | 06 February 2012 | |
AP01 - Appointment of director | 06 December 2011 | |
AP01 - Appointment of director | 02 December 2011 | |
AP01 - Appointment of director | 02 December 2011 | |
AP01 - Appointment of director | 02 December 2011 | |
AP03 - Appointment of secretary | 10 October 2011 | |
TM02 - Termination of appointment of secretary | 06 October 2011 | |
AD01 - Change of registered office address | 06 October 2011 | |
AA01 - Change of accounting reference date | 06 October 2011 | |
NEWINC - New incorporation documents | 17 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 November 2019 | Outstanding |
N/A |
A registered charge | 19 December 2018 | Outstanding |
N/A |