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COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)

Learn more about COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 AVAYA HOUSE, CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL

COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00088079
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.03.22
dissolution date: 2015.12.30
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2014.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

THE CHASE MANHATTAN BANK NA
CHARGE ALL THE CLUBS PROPERTY BOTH PRESENT & FUTURE INCLUDING ITS UNCALLED CAPITAL FOR THE TIME BEING. - Outstanding on 1984.10.18
BANK OF MONTREAL.
A REIN INSURANCE DEPOSIT AGREEMENT. - Outstanding on 1989.11.24
BARCLAYS BANK PLC
DEPOSIT CHARGE - Outstanding on 1990.03.05
CITIBANK, N.A.
A SECURITY AGREEMENT - Outstanding on 1991.12.02

List of company documents:

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DISSOLUTION BY C/ORDER EFFECTIVE 30/12/2015 MANUAL GAZETTE ISSUED.
Form type: MISC
Date: 2016.01.26
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DIS BY C/ORDER 30/12/15 MAN GAZ
Form type: OC
Date: 2016.01.25
Order cannot be placed (digitalisation not planned)
DISSOLVED BY STATUTORY INSTRUMENT
Form type: GAZ2
Date: 2015.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER WESTERN / 30/11/2015
Form type: CH01
Date: 2015.11.30
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08/09/15 STATEMENT OF CAPITAL USD 27000000
Form type: SH14
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;USD 27000000
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.04.29
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DIRECTOR APPOINTED PATRICK COGAVIN
Form type: AP01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
Form type: TM01
Date: 2014.06.23
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR APPOINTED THEO JAMES RICKUS WILKES
Form type: AP01
Date: 2012.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES
Form type: TM01
Date: 2012.05.17
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR APPOINTED STEVEN ROGER WESTERN
Form type: AP01
Date: 2011.06.07
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS
Form type: TM01
Date: 2011.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED MR GARETH HOWARD JOHN NOKES
Form type: AP01
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR ANNE BARFOD
Form type: TM01
Date: 2009.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, 25-26 LIME STREET, LONDON, EC3M 7HR
Form type: AD01
Date: 2009.10.28
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DIRECTOR APPOINTED MR THOMAS JAMES NICHOLS
Form type: AP01
Date: 2009.10.28
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DIRECTOR APPOINTED MR CLIVE PAUL THOMAS
Form type: AP01
Date: 2009.10.28
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DIRECTOR APPOINTED MR ALAN JOHN TURNER
Form type: AP01
Date: 2009.10.28
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APPOINTMENT TERMINATED, SECRETARY BERNARD PEECOCK
Form type: TM02
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROS CONSTANTI
Form type: TM01
Date: 2009.10.22
£2.95
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SECRETARY APPOINTED MS SIOBHAN HEXTALL
Form type: AP03
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.26
£2.95
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SOLVENCY STATEMENT DATED 24/03/09
Form type: CAP-SS
Date: 2009.03.26
£2.95
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MIN DETAIL AMEND CAPITAL EFF 26/03/09
Form type: CAP-MDSC
Date: 2009.03.26
£2.95
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REDUCE ISSUED CAPITAL 24/03/2009
Form type: RES06
Date: 2009.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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SECRETARY APPOINTED MR BERNARD JOSEPH PEECOCK
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARFOD / 31/03/2008
Form type: 288c
Date: 2008.04.02
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APPOINTMENT TERMINATED SECRETARY MILTON AVIS BUSINESS SERVICES LLP
Form type: 288b
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
Child documents:
Document type: ANNOTATION
Date: 2006.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/03/06 FROM:, SUITE LG-3B THE LONDON, UNDERWRITING CENTRE 3 MINSTER, COURT MINCING LANE, LONDON EC3R 7DD
Form type: 287
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.22

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Company directors and board members:

SIOBHAN HEXTALL (dissolve)
Secretary, 2009.10.15 - 2015.12.30
2 AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ENGLAND
PATRICK COGAVIN (dissolve)
Director, ACCOUNTANT, 2014.09.09 - 2015.12.30
AVAYA HOUSE 2 CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
CLIVE PAUL THOMAS (dissolve)
Director, ACCOUNTANT, 2009.10.15 - 2015.12.30
2 AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ENGLAND
ALAN JOHN TURNER (dissolve)
Director, ACCOUNTANT, 2009.10.15 - 2015.12.30
2 AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ENGLAND
STEVEN ROGER WESTERN (dissolve)
Director, ACCOUNTANT, 2011.06.03 - 2015.12.30
2 AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ENGLAND
MILTON AVIS BUSINESS SERVICES LLP (dissolve)
Secretary, 2004.09.28 - 2008.03.31
DATAM HOUSE 48 MADDOX STREET , LONDON
W1S 1QB
BERNARD JOSEPH PEECOCK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.03.31 - 2009.10.15
279 FIR TREE ROAD , EPSOM DOWNS
KT17 3LF, SURREY
PETER VICTOR YOUNG (dissolve)
Secretary, 1991.05.02 - 2004.07.12
37 MONKS DRIVE , LONDON
W3 0EB
ANNE METTE BARFOD (dissolve)
Director, REINSURER, 2004.12.08 - 2009.10.15
60 INAGENIORVAENGET , FARUM
DK 3520
DENMARK
ANNE METTE BARFOD (dissolve)
Director, REINSURER, 2002.01.14 - 2003.10.01
ODDERBJEGVEJ 2 , SMORUM
2765
DENMARK
SOREN BOE MORTENSEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.16 - 2002.01.14
5 VILDBJERGVEJ SLANGERUP DK3550 , DENMARK
FOREIGN
DOROS GEORGE CONSTANTI (dissolve)
Director, TECHNICAL ACCOUNTS MANAGER, 2003.10.03 - 2009.10.15
87 VERA AVENUE GRANGE PARK , LONDON
N21 1RN
LEIF CORINTH-HANSEN (dissolve)
Director, UNDERWRITER, 1994.11.16 - 1999.01.14
ALSIKEMARKEN 29 , 2860 SOEBORG
DENMARK
REBECCA ROSA DALLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.28 - 1999.02.24
THE OLD CHAPEL BYFLEETS LANE, WARNHAM , HORSHAM
RH12 3PD, WEST SUSSEX
CHARLES HENRY DAVID DENNING (dissolve)
Director, UNDERWRITER, 1991.05.02 - 1998.05.01
BEWL BRIDGE FARM , LAMBERHURST
TN3 8JJ, KENT
STEPHEN JOHN OGILVIE GRAY (dissolve)
Director, UNDERWRITER, 1998.05.01 - 1999.03.24
RUNNING TIDE SMUGGLERS LANE , BOSHAM
PO18 8QP, WEST SUSSEX
JAN HORNSBERG (dissolve)
Director, ATTORNEY AT LAW, 1999.01.14 - 2001.11.29
MOSEGAARDSVEJ 25E GENTOFTE , DK 2820
PETER WERNER JERVING (dissolve)
Director, UNDERWRITER, 1991.05.02 - 1993.08.18
106 GASSEHAVEN DK - 2840 HOLTE ,
FOREIGN
DENMARK
ROBERT KEITH JOHNSTON (dissolve)
Director, REINSURER, 1999.02.16 - 2002.01.03
88 GROVE PARK ROAD , LONDON
SE9 4QB
MICHAIL KARAFOULIDIS (dissolve)
Director, ACTUARY, 1999.03.24 - 2006.07.17
FLAT B + C 229 LADBROKE GROVE , LONDON
W10 6HG
BENT KNIE-ANDERSEN (dissolve)
Director, UNDERWRITER, 1991.05.02 - 2001.12.31
HOLMEGAARDSVEJ 36 , DK - 2920 CHARLOTTENLUND
FOREIGN
DENMARK
DUNCAN STEWART MACKENZIE (dissolve)
Director, MARINE UNDERWRITER, 1995.07.28 - 1998.01.16
THE OLD POLICE STATION FERRY ROAD , THAMES DITTON
KT7 0XZ, SURREY
THOMAS JAMES NICHOLS (dissolve)
Director, ACCOUNTANT, 2009.10.15 - 2011.04.28
2 AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ENGLAND
GARETH HOWARD JOHN NOKES (dissolve)
Director, ACCOUNTANT, 2009.10.15 - 2012.05.03
2 AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ENGLAND
MATTHEW ANDREW PETZOLD (dissolve)
Director, REINSURANCE UNDERWRITER, 1991.08.29 - 1998.01.14
THE FORGE ROUNDHURST , HASLEMERE
GU27 3BN, SURREY
GRAHAME JOHN POTTER (dissolve)
Director, UNDERWRITER, 1991.05.02 - 1995.06.30
18 HILLWAY HIGHGATE , LONDON
N6 6QA
CLAUS POULSEN (dissolve)
Director, GENERAL MANAGER, 1993.08.18 - 1994.11.01
MIKKELBORG ALLE 15 2980 KOKKEDAL , 2980 DENMARK
FOREIGN
JESPER ROSENBERG STOKHOLM (dissolve)
Director, GENERAL MANAGER, 1993.08.18 - 1997.10.27
VEDBAK STRANDVEJ 486 , VEDBAK
2950
DENMARK
DAVID ANTHONY THOMPSON (dissolve)
Director, FACULTATIVE UNDERWRITER, 1995.07.28 - 1999.03.24
1453 LONDON ROAD , LEIGH ON SEA
SS9 1SB, ESSEX
MARK JAKOB THORSEN (dissolve)
Director, LAWYER, 1994.11.16 - 2000.08.21
19 TJORNEBAKKEN , COPENHAGEN
DENMARK
THEO JAMES RICKUS WILKES (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.09.14 - 2014.06.16
2 AVAYA HOUSE CATHEDRAL HILL , GUILDFORD
GU2 7YL, SURREY
ENGLAND
FRANS HENRIK WITT (dissolve)
Director, REINSURANCE UNDERWRITER, 2002.01.14 - 2004.11.01
157 ORDRUP JAGVEJ , CHARLOTTENLUND
DK-2920
DENMARK

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Information about the Private Limited Company COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data