Accounts. Accounts type small. |
2023-08-30 |
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Persons with significant control. Psc name: Mr Beteiligungen 2. Gmbh. Change date: 2023-06-12. |
2023-06-15 |
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Officers. Officer name: Dr David Samuel Durukan. Change date: 2023-06-12. |
2023-06-15 |
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Confirmation statement. Statement with no updates. |
2023-03-17 |
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Accounts. Accounts type full. |
2022-10-10 |
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Officers. Officer name: Ms Morgan Leafe Jacqueline Harris. Appointment date: 2022-08-01. |
2022-08-02 |
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Officers. Officer name: Natasha Kumar. Termination date: 2022-08-01. |
2022-08-02 |
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Officers. Appointment date: 2022-04-01. Officer name: Mr David Samuel Durukan. |
2022-04-05 |
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Officers. Officer name: Stefan Michael Holzmair. Termination date: 2022-04-01. |
2022-04-01 |
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Confirmation statement. Statement with no updates. |
2022-03-18 |
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Accounts. Accounts type full. |
2021-11-19 |
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Confirmation statement. Statement with updates. |
2021-04-19 |
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Persons with significant control. Cessation date: 2020-12-31. Psc name: Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft. |
2021-02-08 |
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Persons with significant control. Psc name: Mr Beteiligungen 2. Gmbh. Notification date: 2020-12-31. |
2021-02-08 |
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Accounts. Accounts type full. |
2020-12-16 |
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Address. Change date: 2020-11-25. New address: C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN. Old address: 10 Fenchurch Avenue London EC3M 5BN England. |
2020-11-25 |
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Address. Old address: 10 10 Fenchurch Avenue London EC3M 5BN England. Change date: 2020-10-15. New address: 10 Fenchurch Avenue London EC3M 5BN. |
2020-10-15 |
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Address. Change date: 2020-10-15. Old address: 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN England. New address: 10 10 Fenchurch Avenue London EC3M 5BN. |
2020-10-15 |
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Officers. Appointment date: 2020-09-01. Officer name: Mrs Natasha Kumar. |
2020-10-15 |
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Officers. Officer name: Stuart Beattie. Termination date: 2020-08-28. |
2020-10-15 |
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Address. New address: 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN. Old address: Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom. Change date: 2020-09-07. |
2020-09-07 |
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Confirmation statement. Statement with no updates. |
2020-03-18 |
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Officers. Appointment date: 2019-08-19. Officer name: Mr Stuart Beattie. |
2019-08-29 |
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Accounts. Accounts type full. |
2019-07-31 |
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Confirmation statement. Statement with no updates. |
2019-03-18 |
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Officers. Officer name: Mr Stefan Michael Holzmair. Change date: 2018-06-01. |
2019-02-11 |
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Address. Change date: 2018-12-14. New address: Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ. Old address: Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom. |
2018-12-14 |
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Resolution. Description: Resolutions. |
2018-11-30 |
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Accounts. Accounts type full. |
2018-08-02 |
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Officers. Officer name: Nils Klatt. Termination date: 2018-04-19. |
2018-04-19 |
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Officers. Officer name: Mr Stefan Michael Holzmair. Appointment date: 2018-04-19. |
2018-04-19 |
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Confirmation statement. Statement with no updates. |
2018-03-19 |
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Accounts. Accounts type full. |
2017-06-06 |
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Confirmation statement. Statement with updates. |
2017-03-20 |
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Officers. Officer name: Achim Karl-Heinz Stegner. Termination date: 2017-02-28. |
2017-03-14 |
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Officers. Termination date: 2017-02-28. Officer name: Hrvoje Jelicic. |
2017-03-14 |
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Capital. Description: Statement by Directors. |
2016-09-06 |
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Capital. Capital statement capital company with date currency figure. |
2016-09-06 |
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Insolvency. Description: Solvency Statement dated 12/08/16. |
2016-09-06 |
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Resolution. Description: Resolutions. |
2016-09-06 |
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Address. Old address: C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ. New address: Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ. Change date: 2016-08-31. |
2016-08-31 |
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Accounts. Accounts type full. |
2016-08-16 |
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Annual return. With made up date full list shareholders. |
2016-04-13 |
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Capital. Description: Statement by Directors. |
2015-12-16 |
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Capital. Capital statement capital company with date currency figure. |
2015-12-16 |
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Insolvency. Description: Solvency Statement dated 02/12/15. |
2015-12-16 |
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Resolution. Description: Resolutions. |
2015-12-16 |
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Capital. Description: Statement by Directors. |
2015-11-11 |
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Capital. Capital statement capital company with date currency figure. |
2015-11-11 |
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Insolvency. Description: Solvency Statement dated 21/10/15. |
2015-11-11 |
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