Jardine Reinsurance Management Limited

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dissolved
Unknown

Jardine Reinsurance Management Limited

01208244•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

18/04/1975

Company Age

51 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Jardine Reinsurance Management Limited (01208244) is a private limited with share capital incorporated on 18/04/1975 (51 years old) and registered in london, W1U7EU. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 18/04/1975
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen frances hay
director
H
helen louise ashton
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2016
Resolution
Category:Resolution
Date:16-09-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2016
Legacy
Category:Capital
Date:05-07-2016
Legacy
Category:Insolvency
Date:05-07-2016
Resolution
Category:Resolution
Date:05-07-2016
Resolution
Category:Resolution
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:09-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Officers
Date:23-03-2004
Legacy
Category:Officers
Date:06-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:09-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:02-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Resolution
Category:Resolution
Date:19-07-1999
Resolution
Category:Resolution
Date:19-07-1999
Resolution
Category:Resolution
Date:19-07-1999
Resolution
Category:Resolution
Date:19-07-1999
Resolution
Category:Resolution
Date:19-07-1999
Legacy
Category:Officers
Date:12-05-1999
Legacy
Category:Annual Return
Date:04-05-1999
Auditors Resignation Company
Category:Auditors
Date:12-10-1998
Legacy
Category:Officers
Date:06-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:06-05-1998
Legacy
Category:Officers
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:29-04-1997
Legacy
Category:Officers
Date:27-09-1996
Legacy
Category:Officers
Date:24-09-1996
Legacy
Category:Annual Return
Date:25-04-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-03-1996
Legacy
Category:Officers
Date:05-12-1995
Legacy
Category:Officers
Date:05-09-1995
Legacy
Category:Officers
Date:03-05-1995
Legacy
Category:Annual Return
Date:02-05-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-03-1995
Legacy
Category:Officers
Date:08-03-1995
Legacy
Category:Annual Return
Date:13-04-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-03-1994
Legacy
Category:Officers
Date:21-04-1993
Legacy
Category:Annual Return
Date:05-04-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-03-1993
Legacy
Category:Officers
Date:21-10-1992
Legacy
Category:Officers
Date:22-09-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-04-1992
Legacy
Category:Annual Return
Date:08-04-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-12-1991
Legacy
Category:Annual Return
Date:17-04-1991
Auditors Resignation Company
Category:Auditors
Date:25-07-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date15/09/2015
Latest Accounts31/12/2014

Trading Addresses

Bond House, 3 The Bourse, Leeds, West Yorkshire, LS15EN
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU