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NEW REINSURANCE CO. MANAGEMENT LIMITED

Learn more about NEW REINSURANCE CO. MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

154 FENCHURCH STREET, LONDON, EC3M 6JJ

NEW REINSURANCE CO. MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00668435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.24
dissolution date: 1998.12.15
last member list: 1995.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/04/97
Form type: SRES03
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/08/94
Form type: SRES03
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/08/94
Form type: ELRES
Date: 1994.09.29
Child documents:
Document type: ANNOTATION
Date: 1994.09.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/08/94
Form type: SRES03
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/08/94
Form type: ELRES
Date: 1994.09.06
Child documents:
Document type: ANNOTATION
Date: 1994.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/94 FROM:, UPPER GROUND FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON EC3R 7AA
Form type: 287
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/92
Form type: 363(287)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REINSURANCE MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 09/05/91
Form type: CERTNM
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/87 FROM:, MARKET BUILDINGS, 29 MINCING LANE, LONDON EC2
Form type: 287
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11

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Company directors and board members:

PAUL JOSEPH FOX (dissolve)
Secretary, 1994.03.31 - 1998.12.15
THE BATTERY THE BAYLE , FOLKESTONE
CT20 1SQ, KENT
CHRISTOPH SCHURIG (dissolve)
Director, REINSURER, 1998.01.01 - 1998.12.15
107 KONIGINSTRASSE MUNICH , GERMANY
D80791
CLEMENS VON BECHTOLSHEIM (dissolve)
Director, REINSURANCE EXECUTIVE, 1994.03.31 - 1998.12.15
14 BELVEDERE GROVE WIMBLEDON , LONDON
SW19 7RL
MICHAEL EDWARD WALPER (dissolve)
Secretary, 1991.07.24 - 1994.03.31
5 CANTON HOUSE , HAYWARDS HEATH
RH16 1FD, WEST SUSSEX
ERNST ISENEGGER (dissolve)
Director, REINSURANCE COMPANY EXECUTIVE, 1991.07.24 - 1994.03.31
29 CRETS-DE-CHAMPEL , GENEVA
FOREIGN
SWITZERLAND
PHILIPPE LOUIS MOGEON (dissolve)
Director, REINSURANCE COMPANY EXECUTIVE, 1991.07.24 - 1993.10.15
CHEMIN DES JARDINS 1261 BOGIS-BOSSEY , GENEVA
FOREIGN
SWITZERLAND
MICHAEL EDWARD WALPER (dissolve)
Director, U K REPRESENTATIVE OF A SWISS REINSURANCE COMPANY, 1991.07.24 - 1994.03.31
5 CANTON HOUSE , HAYWARDS HEATH
RH16 1FD, WEST SUSSEX
MANFRED ZUR NEDDEN (dissolve)
Director, REINSURANCE EXECUTIVE, 1994.03.31 - 1997.12.31
KONIGINSTRABE 107 MUNICH D80791 , GERMANY
FOREIGN

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Information about the Private Limited Company NEW REINSURANCE CO. MANAGEMENT LIMITED 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: 2016.05.26. Reload the data