| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GREGG DANIEL JARVIS |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BERNARD DIAZ-MATOS |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND JACKSON |
| 2022-06-20 |
update statutory_documents SECRETARY APPOINTED MRS KAYE WHITE |
| 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 |
| 2022-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID PARKER |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RYLAND |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APOLLO GLOBAL MANAGEMENT, INC / 01/01/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD HAASE |
| 2021-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COX |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DENZIL MASON |
| 2020-10-30 |
delete company_previous_name RHINE RE UK HOLDING COMPANY LIMITED |
| 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 |
| 2020-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLEMING |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND |
| 2020-04-07 |
update num_mort_outstanding 2 => 1 |
| 2020-04-07 |
update num_mort_satisfied 2 => 3 |
| 2020-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037268690003 |
| 2020-03-07 |
update num_mort_charges 3 => 4 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037268690004 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SIDNEY HAASE / 10/02/2020 |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH LYON |
| 2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APOLLO GLOBAL MANAGEMENT, LLC / 05/09/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL COX |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND PHILIP JACKSON |
| 2019-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HERNON |
| 2019-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-24 |
update statutory_documents ALTER ARTICLES 28/03/2019 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL HERNON / 19/02/2019 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO GLOBAL MANAGEMENT, LLC |
| 2018-11-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2018 |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD SYDNEY HAASE / 25/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR GERALD SYDNEY HAASE |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GROTTICK |
| 2018-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN GROTTICK / 23/11/2017 |
| 2017-11-07 |
delete address 5TH FLOOR 18 MANSELL STREET LONDON E1 8AA |
| 2017-11-07 |
insert address 1 ALIE STREET LONDON ENGLAND E1 8DE |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
5TH FLOOR 18
MANSELL STREET
LONDON
E1 8AA |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JOHN MCANDREW |
| 2017-08-07 |
update account_category FULL => GROUP |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category GROUP => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_charges 2 => 3 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037268690003 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-10 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-02-08 |
update num_mort_outstanding 1 => 0 |
| 2016-02-08 |
update num_mort_satisfied 1 => 2 |
| 2016-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-16 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL HERNON |
| 2014-04-07 |
delete address 5TH FLOOR 18 MANSELL STREET LONDON ENGLAND E1 8AA |
| 2014-04-07 |
insert address 5TH FLOOR 18 MANSELL STREET LONDON E1 8AA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-17 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
delete address 18 MANSELL STREET LONDON E1 8AA |
| 2013-07-01 |
insert address 5TH FLOOR 18 MANSELL STREET LONDON ENGLAND E1 8AA |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
18 MANSELL STREET
LONDON
E1 8AA |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-11 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-05 |
update statutory_documents REDUCE ISSUED CAPITAL 15/09/2011 |
| 2012-12-05 |
update statutory_documents RE FINACIAL AGREEMENTS 21/09/2012 |
| 2012-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-01 |
update statutory_documents ALTER ARTICLES 21/09/2012 |
| 2012-11-01 |
update statutory_documents THAT THE COMPANY ENTERS INTO THE FOLLOWING RELATING TO FINANCING OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF KX REINSURANCE COMPANY LIMITED 21/09/2012 |
| 2012-10-24 |
update statutory_documents SECRETARY APPOINTED MR KEITH LYON |
| 2012-10-17 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/12 |
| 2012-10-17 |
update statutory_documents REDUCE ISSUED CAPITAL 20/09/2012 |
| 2012-10-17 |
update statutory_documents 17/10/12 STATEMENT OF CAPITAL GBP 1
17/10/12 STATEMENT OF CAPITAL USD 1000000 |
| 2012-10-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-07 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BURTON |
| 2011-09-21 |
update statutory_documents SOLVENCY STATEMENT DATED 15/09/11 |
| 2011-09-21 |
update statutory_documents REDUCE ISSUED CAPITAL 19/09/2011 |
| 2011-09-21 |
update statutory_documents 21/09/11 STATEMENT OF CAPITAL GBP 1
21/09/11 STATEMENT OF CAPITAL USD 78948030 |
| 2011-09-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-11 |
update statutory_documents 17/02/11 NO CHANGES |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents 17/02/10 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN FLEMING |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED PETER DURWOOD JOHNSON |
| 2009-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLOUTIER |
| 2009-10-29 |
update statutory_documents COMPANY NAME CHANGED ALEA HOLDINGS UK LIMITED
CERTIFICATE ISSUED ON 29/10/09 |
| 2009-10-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BURTON / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GROTTICK / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BERTRAND CLOUTIER / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISTER DAVID JAMES BURTON / 01/10/2009 |
| 2009-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CLOUTIER / 07/11/2008 |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES BURTON |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL SPECK |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED CARL EDUARD SPECK |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIRK LUSK |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
THE LONDON UNDERWRITING CENTRE
3 MINSTER COURT MINCING LANE
LONDON
EC3R 7DD |
| 2007-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
THE CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS |
| 2003-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 02/03/02; NO CHANGE OF MEMBERS |
| 2001-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/01 FROM:
10TH FLOOR 1 AMERICA SQUARE
CROSSWALL
LONDON
EC3N 2PR |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents COMPANY NAME CHANGED
RHINE RE UK HOLDING COMPANY LIMI
TED
CERTIFICATE ISSUED ON 29/08/00 |
| 2000-08-11 |
update statutory_documents S366A DISP HOLDING AGM 02/08/00 |
| 2000-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-12 |
update statutory_documents US$ NC 0/500000000
04/07/00 |
| 2000-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 04/07/00 |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |