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REFUGE ASSURANCE LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 00001364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- GORDON, Richard
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1864-06-20
- Age Of Company 1864-06-20 159 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- R L Schedule 2c Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800ZARAOTGOKICT74
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
✓
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REFUGE ASSURANCE LIMITED Company Description
- REFUGE ASSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00001364. Its current trading status is "live". It was registered 1864-06-20. It was previously called REFUGE ASSURANCE, PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 80 Fenchurch Street .
Get REFUGE ASSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Refuge Assurance Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 1864-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00001364#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00001364#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00001364#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 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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confirmation-statement-with-updates (2022-05-27) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-dormant (2021-02-02) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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resolution (2019-10-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-updates (2018-05-02) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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accounts-with-accounts-type-dormant (2017-02-13) - AA
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-03) - AA
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-dormant (2014-01-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name (2013-02-18) - TM01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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accounts-with-accounts-type-dormant (2013-01-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-dormant (2012-01-18) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-29) - AA
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change-corporate-secretary-company-with-change-date (2010-05-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-dormant (2009-04-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-full (2008-03-20) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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legacy (2007-07-13) - 288b
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accounts-with-accounts-type-full (2007-04-25) - AA
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keyboard_arrow_right 2006
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resolution (2006-12-21) - RESOLUTIONS
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legacy (2006-05-23) - 363a
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accounts-with-accounts-type-full (2006-04-19) - AA
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2006-12-21) - CERT17
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court-order (2006-12-21) - OC
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keyboard_arrow_right 2005
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resolution (2005-04-15) - RESOLUTIONS
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resolution (2005-04-07) - RESOLUTIONS
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legacy (2005-04-07) - 53
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re-registration-memorandum-articles (2005-04-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-04-07) - CERT10
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-05-26) - 363s
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legacy (2005-07-25) - 288b
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legacy (2005-08-08) - 288a
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keyboard_arrow_right 2004
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resolution (2004-01-05) - RESOLUTIONS
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legacy (2004-02-18) - 288c
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legacy (2004-02-27) - 288c
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legacy (2004-03-16) - 287
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legacy (2004-01-05) - 123
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legacy (2004-05-28) - 363s
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legacy (2004-10-29) - 288c
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accounts-with-accounts-type-full (2004-04-14) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-10) - 288c
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accounts-with-accounts-type-full (2003-06-08) - AA
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legacy (2003-05-29) - 363s
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legacy (2003-04-01) - 288b
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legacy (2003-04-01) - 288a
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auditors-resignation-company (2003-02-25) - AUD
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keyboard_arrow_right 2002
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legacy (2002-05-20) - 363s
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accounts-with-accounts-type-full (2002-07-01) - AA
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keyboard_arrow_right 2001
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court-order (2001-03-16) - OC
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legacy (2001-05-29) - 363s
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legacy (2001-03-28) - 287
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accounts-with-accounts-type-full (2001-06-06) - AA
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keyboard_arrow_right 2000
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-01-04) - 288a
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legacy (2000-05-31) - 363s
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legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 288a
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legacy (2000-07-18) - 288a
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legacy (2000-07-18) - 288b
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memorandum-articles (2000-01-06) - MEM/ARTS
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legacy (2000-07-28) - 288a
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-08-22) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 288b
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legacy (1999-09-10) - 288b
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legacy (1999-08-24) - 288b
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legacy (1999-08-24) - 288a
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-06-01) - 363s
-
legacy (1999-02-12) - 288a
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legacy (1999-02-12) - 288b
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legacy (1999-01-26) - 288a
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legacy (1999-01-13) - 288b
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keyboard_arrow_right 1998
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legacy (1998-02-16) - 288b
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legacy (1998-02-24) - 288a
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legacy (1998-05-29) - 363s
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legacy (1998-08-18) - 288a
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-01-31) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-16) - AA
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resolution (1997-11-02) - RESOLUTIONS
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memorandum-articles (1997-11-02) - MEM/ARTS
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legacy (1997-08-04) - 288b
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memorandum-articles (1997-06-12) - MEM/ARTS
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resolution (1997-06-12) - RESOLUTIONS
-
legacy (1997-06-06) - 363s
-
legacy (1997-03-26) - 288b
-
legacy (1997-01-14) - 288a
-
legacy (1997-01-14) - 288b
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legacy (1997-11-11) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-05-14) - 288
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legacy (1996-01-10) - 288
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accounts-with-accounts-type-full (1996-05-17) - AA
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legacy (1996-06-02) - 363s
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resolution (1996-09-26) - RESOLUTIONS
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-24) - 288
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legacy (1995-06-06) - 363s
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accounts-with-accounts-type-full (1995-04-21) - AA
-
legacy (1995-03-23) - 288
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keyboard_arrow_right 1994
-
legacy (1994-06-24) - 288
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legacy (1994-06-23) - 363a
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legacy (1994-05-24) - 363s
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accounts-with-accounts-type-full (1994-05-10) - AA
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keyboard_arrow_right 1993
-
legacy (1993-05-11) - 288
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resolution (1993-05-10) - RESOLUTIONS
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auditors-resignation-company (1993-05-10) - AUD
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legacy (1993-05-12) - 288
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legacy (1993-03-11) - 288
-
legacy (1993-01-07) - 288
-
legacy (1993-04-14) - 288
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-full (1993-05-18) - AA
-
legacy (1993-06-30) - 288
-
legacy (1993-07-13) - 288
-
legacy (1993-07-19) - 288
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legacy (1993-09-27) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-12) - 288
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legacy (1992-03-17) - 288
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accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-05-12) - 288
-
legacy (1992-06-09) - 363b
-
legacy (1992-07-23) - 288
-
legacy (1992-06-02) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-18) - 88(2)R
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legacy (1991-10-15) - 88(2)R
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legacy (1991-10-10) - 288
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legacy (1991-08-08) - 288
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accounts-with-accounts-type-full (1991-06-14) - AA
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legacy (1991-06-14) - 363b
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legacy (1991-04-12) - 288
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legacy (1991-02-05) - 88(2)R
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legacy (1991-01-23) - 88(2)R
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legacy (1991-01-18) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-16) - AA
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legacy (1990-06-19) - 363
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legacy (1990-10-08) - 288
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legacy (1990-08-22) - 88(2)R
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legacy (1990-02-02) - 88(2)R
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legacy (1990-09-26) - 88(2)R
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legacy (1990-11-28) - 88(2)R
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legacy (1990-10-15) - 88(2)R
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legacy (1990-12-10) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-01-12) - 88(2)
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legacy (1989-01-26) - 88(2)
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legacy (1989-02-28) - 88(2)
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legacy (1989-05-24) - 88(2)R
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legacy (1989-06-15) - 363
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legacy (1989-03-17) - 88(2)
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resolution (1989-08-24) - RESOLUTIONS
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legacy (1989-09-28) - 88(2)R
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legacy (1989-10-24) - 88(2)R
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accounts-with-accounts-type-full (1989-07-10) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-23) - 288
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legacy (1988-01-14) - PUC 2
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legacy (1988-03-08) - PUC 2
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legacy (1988-04-21) - PUC 2
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resolution (1988-05-23) - RESOLUTIONS
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memorandum-articles (1988-05-23) - MEM/ARTS
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accounts-with-accounts-type-full (1988-05-25) - AA
-
legacy (1988-01-27) - 288
-
legacy (1988-06-23) - PUC 2
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legacy (1988-08-04) - PUC 2
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legacy (1988-09-21) - PUC 2
-
legacy (1988-10-12) - PUC 2
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legacy (1988-10-20) - PUC 2
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legacy (1988-11-01) - PUC 2
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legacy (1988-11-14) - 88(2)
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legacy (1988-05-25) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-28) - PUC(U)
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legacy (1987-02-24) - PUC(U)
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legacy (1987-03-18) - PUC(U)
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legacy (1987-05-16) - 363
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legacy (1987-06-15) - PUC(U)
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legacy (1987-07-16) - PUC(U)
-
legacy (1987-09-29) - 288
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accounts-with-accounts-type-full (1987-07-13) - AA
-
legacy (1987-10-15) - PUC 2
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resolution (1987-11-11) - RESOLUTIONS
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memorandum-articles (1987-11-11) - MEM/ARTS
-
legacy (1987-11-19) - PUC 2
-
legacy (1987-11-19) - 287
-
legacy (1987-10-02) - PUC(U)
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keyboard_arrow_right 1986
-
legacy (1986-05-02) - 288
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accounts-with-accounts-type-full (1986-06-30) - AA
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legacy (1986-09-01) - PUC(U)
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legacy (1986-10-13) - PUC(U)
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legacy (1986-11-11) - PUC(U)
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legacy (1986-11-18) - PUC(U)
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legacy (1986-12-30) - PUC(U)
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legacy (1986-10-21) - PUC(U)
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-10-09) - CERT5
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accounts-with-made-up-date (1981-08-19) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-23) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-27) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-19) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-24) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-02) - AA
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keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
