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GREAT LAKES REINSURANCE (UK) SE

Company number SE000083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2017 NFOR Transfer of an overseas company from UK
22 Nov 2016 SETR03 Transfer of Societas Europaea from United Kingdom
03 Nov 2016 SH14 Redenomination of shares. Statement of capital 11 October 2016
  • EUR 131,776,704
03 Nov 2016 SEAS01 Amendment of Statutes
18 Jul 2016 SETR01 Proposed transfer of Societas Europaea from United Kingdom
13 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 114,000,000
08 Jun 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AP01 Appointment of Claus-Ulrich Kroll as a member on 1 January 2016
22 Mar 2016 TM01 Termination of appointment of Guido Funke as a director on 31 December 2015
18 Aug 2015 TM01 Termination of appointment of Ralph Hellmuth Altenburger as a director on 6 August 2015
18 Aug 2015 AP01 Appointment of Achim Karl-Heinz Stegner as a member on 6 August 2015
28 Jul 2015 SEFM01 Formation by merger of Societas Europaea to be registered in the UK
  • ANNOTATION Other This Societas Europaea (SE) was formed when great lakes reinsurance (uk) PLC (company number 02189462) acquired diana vermögensverwaltungs ag (a company registered in Germany with company number hrb 125450) to form an SE by merger.