NRG VICTORY REINSURANCE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES
2023-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2023-01-09 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES
2022-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-07-06 update statutory_documents DIRECTOR APPOINTED MR TERENCE RODNEY MASTERS
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES
2021-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2019-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12 update statutory_documents AUDITOR'S RESIGNATION
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2018-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERALD SNOVER / 18/10/2017
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-06 update statutory_documents DIRECTOR APPOINTED MS KAREN LESLEY AMOS
2016-07-07 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-07-07 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-06-03 update statutory_documents 15/05/16 FULL LIST
2016-05-13 delete address LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2016-05-13 insert address 4TH FLOOR, 8 FENCHURCH PLACE LONDON ENGLAND EC3M 4AJ
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update registered_address
2016-04-25 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE
2016-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 8 FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND
2016-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2016-01-29 update statutory_documents DIRECTOR APPOINTED MR BRIAN GERALD SNOVER
2016-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIUZZI
2015-06-08 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-06-08 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-05-20 update statutory_documents 15/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-06-07 delete address LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7DD
2014-06-07 insert address LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-05-29 update statutory_documents 15/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-26 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-15 update statutory_documents 15/05/13 FULL LIST
2013-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-05-31 update statutory_documents 15/05/12 FULL LIST
2012-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 9DD UNITED KINGDOM
2011-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 33 ST MARY AXE LONDON EC3A 8LL
2011-05-26 update statutory_documents 15/05/11 FULL LIST
2011-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROCCO LUIZZI / 30/03/2010
2011-01-17 update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROCCO LUIZZI
2011-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIUZZI
2010-06-30 update statutory_documents 15/05/10 NO CHANGES
2010-06-10 update statutory_documents DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINJAY ANANTRAY MAVANI / 10/06/2010
2010-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 14/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 14/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINJAY ANANTRAY MAVANI / 14/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 14/10/2009
2009-08-06 update statutory_documents SECRETARY APPOINTED MRS COLLEEN MARTIN
2009-08-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN BRITT
2009-05-19 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 33 ST MARY AXE LONDON EC3A 8LL
2009-05-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRITT1 / 15/05/2009
2009-05-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20 update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW MICHAEL
2009-03-05 update statutory_documents DIRECTOR APPOINTED ANDREW WILSON
2009-03-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT
2008-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 5TH FLOOR WEST CHARTER HOUSE PARK STREET ASHFORD KENT TN24 8EQ
2008-07-23 update statutory_documents SCHEMES OF ARRANGEMENT
2008-07-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-19 update statutory_documents DIRECTOR APPOINTED MR THOMAS ALLEN BOLT
2008-06-18 update statutory_documents DIRECTOR APPOINTED MR VINJAY ANANTRAY MAVANI
2008-06-18 update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN BRITT1
2008-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BOYCE
2008-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELSON
2008-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLEM DIKLAND
2008-06-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURENCE MAXFIELD
2008-05-27 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-11 update statutory_documents DIRECTOR RESIGNED
2007-06-12 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-15 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents REDUCTION OF ISSUED CAPITAL
2004-07-01 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 150000000/ 100000000
2004-07-01 update statutory_documents REDUCE ISSUED CAPITAL 03/06/04
2004-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09 update statutory_documents REDUCE ISSUED CAPITAL 03/06/04
2004-05-24 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/04 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3P 3BD
2003-12-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2003-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2003-10-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-29 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-08 update statutory_documents DIRECTOR RESIGNED
2002-06-11 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-22 update statutory_documents REDUCTION OF ISSUED CAPITAL
2001-11-22 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 250000000/ 150000000
2001-10-22 update statutory_documents REDUCE ISSUED CAPITAL 05/10/01
2001-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-22 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-06-16 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-04 update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-08-25 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-08-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-06-11 update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-13 update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-11 update statutory_documents AUDITOR'S RESIGNATION
1996-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/96 FROM: CASTLE HOUSE CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TF
1996-06-14 update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1995-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-14 update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION
1994-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/94 FROM: CASTLE HILL AVENUE FOLKESTONE KENT CT20 2TF
1994-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-24 update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1993-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-12 update statutory_documents DIRECTOR RESIGNED
1993-07-12 update statutory_documents DIRECTOR RESIGNED
1993-07-12 update statutory_documents DIRECTOR RESIGNED
1993-07-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
1993-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-12 update statutory_documents DIRECTOR RESIGNED
1992-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/92 FROM: VICTORY HOUSE CASTLE HILL AVENUE FOLKESTONE KENT, CT20 2TF
1992-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-03 update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1992-05-07 update statutory_documents DIRECTOR RESIGNED
1992-04-07 update statutory_documents DIRECTOR RESIGNED
1992-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-25 update statutory_documents DIRECTOR RESIGNED
1992-01-14 update statutory_documents £ NC 150000000/300000000 23/12/91
1992-01-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91
1992-01-10 update statutory_documents DIRECTOR RESIGNED
1992-01-10 update statutory_documents MEMORANDUM OF ASSOCIATION
1992-01-06 update statutory_documents AUDITOR'S RESIGNATION
1991-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-30 update statutory_documents COMPANY NAME CHANGED VICTORY REINSURANCE COMPANY LIMI TED(THE) CERTIFICATE ISSUED ON 01/09/91
1991-08-21 update statutory_documents SHARES AGREEMENT OTC
1991-07-29 update statutory_documents S386 DISP APP AUDS 20/06/91
1991-07-29 update statutory_documents ALT MEM-O/RES REMUN AUD 20/06/91
1991-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-09 update statutory_documents £ NC 60000000/150000000 20/06/91
1991-06-24 update statutory_documents DIRECTOR RESIGNED
1991-05-30 update statutory_documents RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
1990-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-18 update statutory_documents AUDITOR'S RESIGNATION
1990-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/90 FROM: TEMPLE CT 11 QUEEN VICTORIA ST LONDON EC4N 4SB
1990-06-15 update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-15 update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
1988-09-12 update statutory_documents DIRECTOR RESIGNED
1988-09-12 update statutory_documents DIRECTOR RESIGNED
1988-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-21 update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-24 update statutory_documents DIRECTOR RESIGNED
1987-08-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1987-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-08 update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
1986-12-15 update statutory_documents DIRECTOR RESIGNED
1986-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-11 update statutory_documents RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
1986-07-03 update statutory_documents DIRECTOR RESIGNED
1986-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1984-01-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/84
1919-07-29 update statutory_documents CERTIFICATE OF INCORPORATION