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RGA REFERENCING LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 06349558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK
Management
- Managing Directors
- COUSINS, David Michael Edwin
- REA, Michael Peter
- WHITTINGHAM, James Oliver
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-21
- Age Of Company 2007-08-21 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rga Underwriting Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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RGA REFERENCING LIMITED Company Description
- RGA REFERENCING LIMITED is a ltd registered in United Kingdom with the Company reg no 06349558. Its current trading status is "live". It was registered 2007-08-21. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Walbrook Building .
Get RGA REFERENCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rga Referencing Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 2007-08-21
- 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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change-to-a-person-with-significant-control (2023-10-03) - PSC05
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change-person-director-company-with-change-date (2023-11-10) - CH01
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accounts-with-accounts-type-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-08-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-full (2022-12-19) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-23) - CH01
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move-registers-to-registered-office-company-with-new-address (2021-08-31) - AD04
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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change-sail-address-company-with-old-address-new-address (2021-09-02) - AD02
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accounts-with-accounts-type-small (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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accounts-with-accounts-type-small (2020-10-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-23) - AA
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change-to-a-person-with-significant-control (2019-08-19) - PSC05
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-26) - AD01
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resolution (2019-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-04) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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change-sail-address-company-with-old-address-new-address (2018-08-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-30) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-small (2015-07-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-small (2014-09-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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change-sail-address-company (2012-10-16) - AD02
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move-registers-to-sail-company (2012-10-16) - AD03
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accounts-with-accounts-type-small (2012-10-02) - AA
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miscellaneous (2012-10-19) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-small (2011-09-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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legacy (2009-09-03) - 288a
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legacy (2009-08-18) - 287
keyboard_arrow_right 2008
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legacy (2008-07-17) - 287
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legacy (2008-11-12) - 288b
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legacy (2008-09-18) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-22) - 225
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legacy (2007-09-04) - 288b
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legacy (2007-09-04) - 288a
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incorporation-company (2007-08-21) - NEWINC