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UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED - Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 00199059
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Avaya House
- 2 Cathedral Hill
- Guildford
- Surrey
- GU2 7YL Avaya House, 2 Cathedral Hill, Guildford, Surrey, GU2 7YL UK
Management
- Managing Directors
- THOMAS, Clive Paul
- TURNER, Alan John
- WESTERN, Steven Roger
- Company secretaries
- HEXTALL, Siobhan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-07-03
- Dissolved on
- 2014-07-29
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-05-21
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UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED Company Description
- UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00199059. Its current trading status is "closed". It was registered 1924-07-03. It was previously called UNIONE ITALIANA ANGLO SAXON REINSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at Avaya House .
Get UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00199059#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00199059#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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miscellaneous (2014-07-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
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court-order (2014-07-29) - OC
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
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appoint-person-director-company-with-name (2013-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-04-08) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-17) - AP01
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auditors-resignation-company (2012-07-11) - AUD
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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termination-director-company-with-name (2012-05-18) - TM01
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keyboard_arrow_right 2011
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resolution (2011-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-11) - AA
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termination-director-company-with-name (2011-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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resolution (2011-12-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-07-05) - CH01
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legacy (2011-12-08) - CAP-SS
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legacy (2011-12-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-08) - SH19
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appoint-person-director-company-with-name (2011-05-26) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-secretary-company-with-change-date (2010-09-09) - CH03
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accounts-with-accounts-type-full (2010-09-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-05-26) - 363a
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legacy (2009-05-26) - 288c
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keyboard_arrow_right 2008
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-full (2008-03-14) - AA
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legacy (2008-05-21) - 363a
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legacy (2008-06-16) - 288a
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legacy (2008-06-17) - 288b
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legacy (2008-06-26) - 288a
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legacy (2008-11-13) - 288b
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legacy (2008-06-18) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-03-01) - 288b
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legacy (2007-06-08) - 363s
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legacy (2007-08-15) - 288c
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legacy (2007-01-02) - 288c
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legacy (2007-11-23) - 287
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legacy (2007-11-23) - 288a
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legacy (2007-09-07) - 287
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legacy (2007-12-06) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-07) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-04-12) - 288a
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legacy (2006-06-05) - 363s
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resolution (2006-06-27) - RESOLUTIONS
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memorandum-articles (2006-06-27) - MEM/ARTS
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resolution (2006-06-29) - RESOLUTIONS
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legacy (2006-06-29) - 173
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legacy (2006-01-17) - 225
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legacy (2006-09-06) - 169
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legacy (2006-07-13) - 287
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legacy (2006-11-30) - 288a
-
legacy (2006-11-30) - 287
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legacy (2006-11-29) - 225
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legacy (2006-11-13) - 288b
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legacy (2006-11-13) - 288a
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accounts-with-accounts-type-full (2006-10-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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legacy (2005-06-09) - OC425
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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accounts-with-accounts-type-full (2005-04-12) - AA
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legacy (2005-03-16) - 288c
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keyboard_arrow_right 2004
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legacy (2004-04-20) - 288b
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legacy (2004-06-11) - 363a
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accounts-with-accounts-type-full (2004-08-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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accounts-with-accounts-type-full (2003-04-04) - AA
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legacy (2003-06-17) - 288b
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legacy (2003-06-17) - 363s
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legacy (2003-06-26) - 288a
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legacy (2003-05-22) - 288c
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legacy (2003-08-19) - 288b
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legacy (2003-08-21) - 287
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legacy (2003-08-19) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-30) - 287
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legacy (2002-07-18) - 363a
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legacy (2002-07-18) - 288c
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legacy (2002-05-13) - 288a
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legacy (2002-05-13) - 288b
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keyboard_arrow_right 2001
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legacy (2001-06-20) - 363s
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accounts-with-accounts-type-full (2001-05-25) - AA
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legacy (2001-01-29) - 288b
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legacy (2001-01-29) - 288a
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keyboard_arrow_right 2000
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resolution (2000-11-17) - RESOLUTIONS
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legacy (2000-06-15) - 363a
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accounts-with-accounts-type-full (2000-06-06) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-13) - 288a
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-06-05) - 363a
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legacy (1999-04-13) - 288a
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keyboard_arrow_right 1998
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legacy (1998-06-01) - 288b
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legacy (1998-06-01) - 288a
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legacy (1998-01-07) - 288b
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legacy (1998-02-11) - 288a
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legacy (1998-06-01) - 287
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legacy (1998-11-06) - 403a
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legacy (1998-09-07) - 287
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legacy (1998-06-25) - 363a
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accounts-with-accounts-type-full (1998-06-01) - AA
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legacy (1998-06-17) - 288a
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auditors-resignation-company (1998-06-01) - AUD
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keyboard_arrow_right 1997
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legacy (1997-02-25) - 288a
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legacy (1997-02-25) - 288b
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legacy (1997-03-06) - 288a
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accounts-with-accounts-type-full (1997-05-30) - AA
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legacy (1997-05-30) - 363s
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legacy (1997-02-26) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-03) - 288
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legacy (1996-05-26) - 363s
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accounts-with-accounts-type-full (1996-05-26) - AA
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legacy (1996-05-28) - 288
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keyboard_arrow_right 1995
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legacy (1995-12-07) - 288
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legacy (1995-10-23) - 288
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legacy (1995-10-04) - 288
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accounts-with-accounts-type-full (1995-06-19) - AA
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legacy (1995-06-19) - 363s
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legacy (1995-06-12) - 288
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legacy (1995-06-05) - 288
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legacy (1995-05-18) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-15) - 363s
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accounts-with-accounts-type-full (1994-06-15) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-09) - AA
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legacy (1993-06-09) - 363s
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legacy (1993-04-15) - 288
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legacy (1993-03-25) - 288
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legacy (1993-01-08) - 288
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keyboard_arrow_right 1992
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resolution (1992-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-06-09) - AA
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legacy (1992-06-09) - 363s
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legacy (1992-07-13) - OCPRI
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1992-07-16) - CERT17
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memorandum-articles (1992-08-14) - MEM/ARTS
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keyboard_arrow_right 1991
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legacy (1991-06-17) - 288
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memorandum-articles (1991-06-20) - MEM/ARTS
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resolution (1991-06-20) - RESOLUTIONS
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legacy (1991-06-20) - 123
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legacy (1991-01-07) - 88(2)R
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legacy (1991-06-21) - 288
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legacy (1991-06-27) - 363b
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accounts-with-accounts-type-full (1991-06-27) - AA
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legacy (1991-07-12) - 288
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legacy (1991-08-05) - 288
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legacy (1991-09-19) - 288
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legacy (1991-06-21) - 88(2)R
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keyboard_arrow_right 1990
-
legacy (1990-05-24) - 288
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legacy (1990-06-12) - 363
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accounts-with-accounts-type-full (1990-06-12) - AA
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legacy (1990-07-20) - 288
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legacy (1990-09-14) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-20) - AA
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legacy (1989-06-20) - 363
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legacy (1989-06-06) - 288
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keyboard_arrow_right 1988
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legacy (1988-06-14) - 363
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accounts-with-accounts-type-full (1988-06-14) - AA
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legacy (1988-12-06) - 123
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legacy (1988-12-15) - 88(2)
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resolution (1988-12-06) - RESOLUTIONS
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memorandum-articles (1988-12-15) - MEM/ARTS
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keyboard_arrow_right 1987
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legacy (1987-12-09) - 395
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accounts-with-accounts-type-full (1987-07-06) - AA
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legacy (1987-07-06) - 363
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legacy (1987-06-03) - 287
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certificate-change-of-name-company (1987-05-20) - CERTNM
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legacy (1987-01-09) - GAZ(U)
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keyboard_arrow_right 1986
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legacy (1986-10-11) - 122
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accounts-with-accounts-type-full (1986-05-31) - AA
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legacy (1986-05-31) - 363
