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CHINA RE INTERNATIONAL HOLDINGS LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 07606589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- CALLAN, Robert John
- FOWLE, John
- ZUO, Huiqiang, Dr
- Company secretaries
- BARNETT, Richard Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-17
- Age Of Company 2011-04-17 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- China Re International Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800JQD1H7QOU24Z89
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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CHINA RE INTERNATIONAL HOLDINGS LIMITED Company Description
- CHINA RE INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07606589. Its current trading status is "live". It was registered 2011-04-17. It was previously called THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at 52 Lime Street .
Get CHINA RE INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: China Re International Holdings Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2011-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-25) - CH01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
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mortgage-satisfy-charge-full (2022-10-31) - MR04
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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change-to-a-person-with-significant-control (2021-07-02) - PSC05
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accounts-with-accounts-type-full (2021-07-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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confirmation-statement-with-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
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mortgage-satisfy-charge-full (2020-11-02) - MR04
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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notification-of-a-person-with-significant-control (2019-04-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-04-29) - PSC09
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resolution (2019-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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accounts-with-accounts-type-full (2018-07-09) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-01-13) - RP04AP01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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accounts-with-accounts-type-full (2016-07-07) - AA
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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accounts-with-accounts-type-full (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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termination-secretary-company-with-name (2014-04-04) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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termination-director-company-with-name (2013-04-03) - TM01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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change-person-director-company-with-change-date (2012-02-06) - CH01
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change-of-name-notice (2012-02-23) - CONNOT
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change-of-name-request-comments (2012-02-23) - NM06
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resolution (2012-02-23) - RESOLUTIONS
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certificate-change-of-name-company (2012-04-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-full (2012-08-21) - AA
keyboard_arrow_right 2011
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incorporation-company (2011-04-17) - NEWINC
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appoint-person-director-company-with-name (2011-12-06) - AP01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
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termination-secretary-company-with-name (2011-10-06) - TM02
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change-account-reference-date-company-current-shortened (2011-10-06) - AA01
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01