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METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED - The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 01741164
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Grange
- Bishops Cleeve
- Cheltenham
- Gloucestershire
- GL52 8YQ
- England The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8YQ, England UK
Management
- Managing Directors
- WILLIAM JOHN BOWER
- LISE ANN HASEGAWA
- RALPH GEORGE SPONTAK
- ANNE KAIPER WILSON
- Company secretaries
- CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-07-20
- Dissolved on
- 2014-10-21
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-06-06
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METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED Company Description
- METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01741164. Its current trading status is "closed". It was registered 1983-07-20. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at The Grange .
Get METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metropolitan Reinsurance Company (U.k.) Limited - The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01741164#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01741164#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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-10-21) - GAZ2(A)
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-02-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-02-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-02-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-02-21) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-02-21) - MR04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-07-08) - GAZ1(A)
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SOLVENCY STATEMENT DATED 07/03/14 (2014-03-21) - CAP-SS
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21/03/14 STATEMENT OF CAPITAL GBP 1.00 (2014-03-21) - SH19
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SOLVENCY STATEMENT 07/03/2014 (2014-04-08) - RES13
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APPLICATION FOR STRIKING-OFF (2014-06-26) - DS01
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REDUCE ISSUED CAPITAL 13/03/2014 (2014-03-21) - RES06
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 23/10/2013 FROM (2013-10-23) - AD01
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06/06/13 FULL LIST (2013-07-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BOWER / 05/06/2013 (2013-07-04) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-08) - AA
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keyboard_arrow_right 2012
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06/06/12 FULL LIST (2012-07-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BOWER / 05/06/2012 (2012-07-02) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-03) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-05) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMMERCIAL INSURANCE SERVICES LIMITED / 01/10/2009 (2011-06-29) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH GEORGE SPONTAK / 01/10/2009 (2011-06-29) - CH01
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06/06/11 FULL LIST (2011-06-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE KAIPER WILSON / 01/10/2009 (2011-06-29) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE (2011-07-15) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / LISE ANN HASEGAWA / 01/10/2009 (2011-06-29) - CH01
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keyboard_arrow_right 2010
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SCHEME OF ARRANGEMENT (2010-10-13) - OC
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06/06/10 FULL LIST (2010-07-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-05) - AA
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keyboard_arrow_right 2009
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SECRETARY APPOINTED CAPITA COMMERCIAL INSURANCE SERVICES LIMITED (2009-06-02) - 288a
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DIRECTOR APPOINTED LISE ANN HASEGAWA (2009-06-02) - 288a
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DIRECTOR APPOINTED RALPH GEORGE SPONTAK (2009-06-08) - 288a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WALSH (2009-05-21) - 288b
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APPOINTMENT TERMINATED SECRETARY CAPITA LONDON MARKET SERVICES LIMITED (2009-06-25) - 288b
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APPOINTMENT TERMINATED DIRECTOR WILLIAM COGGAN (2009-09-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-06) - AA
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS (2009-06-25) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED WILLIAM MARK COGGAN LOGGED FORM (2008-08-06) - 288a
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS (2008-07-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCKENZIE / 20/08/2007 (2008-07-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-01) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-23) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-10-10) - 288c
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS (2007-09-17) - 363a
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NEW DIRECTOR APPOINTED (2007-09-03) - 288a
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DIRECTOR RESIGNED (2007-04-20) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS (2006-07-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-20) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-04-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-02) - AA
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS (2005-07-08) - 363a
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SECRETARY'S PARTICULARS CHANGED (2005-08-17) - 288c
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SECRETARY'S PARTICULARS CHANGED (2005-10-27) - 288c
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DIRECTOR RESIGNED (2005-09-08) - 288b
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NEW DIRECTOR APPOINTED (2005-09-20) - 288a
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-04) - 288a
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NEW DIRECTOR APPOINTED (2004-10-30) - 288a
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DIRECTOR RESIGNED (2004-09-24) - 288b
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS (2004-06-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-15) - AA
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-04-03) - 288a
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS (2003-06-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-10) - AA
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SECRETARY RESIGNED (2003-04-03) - 288b
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 30/11/02 FROM: (2002-11-30) - 287
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS (2002-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-14) - AA
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DIRECTOR RESIGNED (2002-11-27) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-29) - AA
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NEW DIRECTOR APPOINTED (2001-06-25) - 288a
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-03-23) - 288c
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NEW DIRECTOR APPOINTED (2000-09-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-04) - AA
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS (2000-09-08) - 363a
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DIRECTOR RESIGNED (2000-09-08) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS (1999-06-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-10) - AA
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 07/09/98 FROM: (1998-09-07) - 287
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98 (1998-08-05) - WRES10
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-03) - AA
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS (1998-06-25) - 363a
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keyboard_arrow_right 1997
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SECRETARY'S PARTICULARS CHANGED (1997-04-16) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-02) - AA
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS (1997-06-30) - 363a
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keyboard_arrow_right 1996
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SECRETARY'S PARTICULARS CHANGED (1996-08-02) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-11) - AA
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REGISTERED OFFICE CHANGED ON 05/07/96 FROM: (1996-07-05) - 287
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS (1996-06-13) - 363a
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-06) - AA
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS (1995-06-12) - 363x
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REGISTERED OFFICE CHANGED ON 24/01/95 FROM: (1995-01-24) - 287
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-28) - AA
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RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS (1994-06-12) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1994-05-10) - 395
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ADOPT MEM AND ARTS 28/10/93 (1994-01-06) - SRES01
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keyboard_arrow_right 1993
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RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS (1993-07-29) - 363x
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DIRECTOR RESIGNED (1993-08-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-21) - AA
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NEW DIRECTOR APPOINTED (1993-09-10) - 288
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REGISTERED OFFICE CHANGED ON 19/08/93 FROM: (1993-08-19) - 287
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-05) - AA
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RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS (1992-06-18) - 363x
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DIRECTOR RESIGNED (1992-02-20) - 288
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NEW DIRECTOR APPOINTED (1992-02-20) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-30) - AA
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RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS (1991-06-24) - 363x
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DIRECTOR RESIGNED (1991-01-09) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS (1990-07-06) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-06) - AA
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-01-26) - 288
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WD 10/01/89 AD 31/08/88--------- (1989-01-30) - PUC 2
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PARTICULARS OF CONTRACT RELATING TO SHARES (1989-02-20) - 88(3)
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WD 07/02/89 AD 31/08/88--------- (1989-02-20) - 88(2)
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DIRECTOR RESIGNED (1989-02-21) - 288
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NEW DIRECTOR APPOINTED (1989-06-12) - 288
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RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS (1989-07-07) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-11) - AA
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NEW DIRECTOR APPOINTED (1989-04-05) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-08-22) - AA
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RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS (1988-08-22) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1988-08-15) - 395
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keyboard_arrow_right 1987
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RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS (1987-07-22) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-22) - AA
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1986-08-20) - 288
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RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS (1986-08-08) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-07-04) - AA
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-08-09) - AA
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-07-20) - NEWINC
