GE FRANKONA REASSURANCE LIMITED

Company number 02450610

Date	Type	Description	View / Download
12 Dec 2011	CC04	Statement of company's objects	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
16 Jan 2010	CH01	Director's details changed for Gillian May Wheeler on 1 October 2009	(2 pages)
09 Jan 2010	CH01	Director's details changed for Anthony Stephen Bowman on 1 October 2009	(2 pages)
15 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
07 Dec 2009	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 7 December 2009	(1 page)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
12 Aug 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from, 6 agar street, london, WC2N 4HR	(1 page)
07 Aug 2008	288b	Appointment terminated director andrew podd	(1 page)
07 Aug 2008	288a	Secretary appointed a g secretarial LIMITED	(2 pages)
07 Aug 2008	288b	Appointment terminated secretary tracey poole	(1 page)
10 Jun 2008	288a	Director appointed anthony stephen bowman	(3 pages)
24 Jul 2007	363a	Return made up to 18/06/07; full list of members	(6 pages)
14 Jun 2007	288b	Director resigned	(1 page)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2007	AA	Full accounts made up to 31 December 2006	(44 pages)