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REFUGE ASSURANCE LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 00001364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- GORDON, Richard
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1864-06-20
- Age Of Company 1864-06-20 160 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- R L Schedule 2c Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800ZARAOTGOKICT74
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
-
REFUGE ASSURANCE LIMITED Company Description
- REFUGE ASSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00001364. Its current trading status is "live". It was registered 1864-06-20. It was previously called REFUGE ASSURANCE, PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 80 Fenchurch Street .
Get REFUGE ASSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Refuge Assurance Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 1864-06-20
- 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 2024
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dissolution-application-strike-off-company (2024-04-26) - DS01
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gazette-notice-voluntary (2024-05-07) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-06-11) - SOAS(A)
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-04-11) - AD02
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accounts-with-accounts-type-dormant (2023-06-15) - AA
-
move-registers-to-registered-office-company-with-new-address (2023-06-26) - AD04
-
change-corporate-secretary-company-with-change-date (2023-06-27) - CH04
-
change-to-a-person-with-significant-control (2023-06-29) - PSC05
-
move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
-
confirmation-statement-with-no-updates (2023-05-22) - CS01
-
change-person-director-company-with-change-date (2023-06-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-16) - TM01
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accounts-with-accounts-type-dormant (2022-07-27) - AA
-
confirmation-statement-with-updates (2022-05-27) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
-
accounts-with-accounts-type-dormant (2021-02-02) - AA
-
termination-director-company-with-name-termination-date (2021-08-13) - TM01
-
confirmation-statement-with-no-updates (2021-05-14) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-06-16) - AA
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
-
resolution (2019-10-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
appoint-person-director-company-with-name-date (2019-08-15) - AP01
-
termination-director-company-with-name-termination-date (2019-08-15) - TM01
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
-
accounts-with-accounts-type-dormant (2019-03-22) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
-
accounts-with-accounts-type-dormant (2018-05-14) - AA
-
confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
-
accounts-with-accounts-type-dormant (2017-02-13) - AA
-
appoint-person-director-company-with-name-date (2017-10-16) - AP01
-
appoint-person-director-company-with-name-date (2017-11-01) - AP01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
termination-director-company-with-name-termination-date (2016-07-22) - TM01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
appoint-person-director-company-with-name-date (2016-07-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
-
accounts-with-accounts-type-dormant (2016-03-03) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
accounts-with-accounts-type-dormant (2015-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
accounts-with-accounts-type-dormant (2014-01-24) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
termination-director-company-with-name (2013-02-18) - TM01
-
appoint-person-director-company-with-name (2013-02-18) - AP01
-
accounts-with-accounts-type-dormant (2013-01-16) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-01-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
accounts-with-accounts-type-dormant (2011-01-27) - AA
-
termination-director-company-with-name (2011-08-12) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
-
change-corporate-secretary-company-with-change-date (2010-05-06) - CH04
-
accounts-with-accounts-type-dormant (2010-01-29) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
legacy (2009-05-12) - 363a
-
accounts-with-accounts-type-dormant (2009-04-03) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-20) - AA
-
legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 363a
-
accounts-with-accounts-type-full (2007-04-25) - AA
-
legacy (2007-07-13) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-23) - 363a
-
accounts-with-accounts-type-full (2006-04-19) - AA
-
resolution (2006-12-21) - RESOLUTIONS
-
court-order (2006-12-21) - OC
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2006-12-21) - CERT17
keyboard_arrow_right 2005
-
resolution (2005-04-07) - RESOLUTIONS
-
legacy (2005-04-07) - 53
-
re-registration-memorandum-articles (2005-04-07) - MAR
-
resolution (2005-04-15) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2005-04-07) - CERT10
-
legacy (2005-05-26) - 363s
-
accounts-with-accounts-type-full (2005-06-08) - AA
-
legacy (2005-07-25) - 288b
-
legacy (2005-08-08) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 123
-
resolution (2004-01-05) - RESOLUTIONS
-
legacy (2004-02-18) - 288c
-
accounts-with-accounts-type-full (2004-04-14) - AA
-
legacy (2004-03-16) - 287
-
legacy (2004-05-28) - 363s
-
legacy (2004-10-29) - 288c
-
legacy (2004-02-27) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 288c
-
accounts-with-accounts-type-full (2003-06-08) - AA
-
legacy (2003-05-29) - 363s
-
legacy (2003-04-01) - 288b
-
legacy (2003-04-01) - 288a
-
auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-01) - AA
-
legacy (2002-05-20) - 363s
keyboard_arrow_right 2001
-
court-order (2001-03-16) - OC
-
legacy (2001-03-28) - 287
-
accounts-with-accounts-type-full (2001-06-06) - AA
-
legacy (2001-05-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 288a
-
resolution (2000-01-06) - RESOLUTIONS
-
memorandum-articles (2000-01-06) - MEM/ARTS
-
legacy (2000-05-31) - 363s
-
legacy (2000-06-22) - 288a
-
legacy (2000-07-18) - 288a
-
legacy (2000-06-22) - 288b
-
legacy (2000-07-18) - 288b
-
legacy (2000-07-28) - 288a
-
accounts-with-accounts-type-full (2000-08-16) - AA
-
legacy (2000-08-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-12) - 288b
-
legacy (1999-01-13) - 288b
-
legacy (1999-01-18) - 288b
-
legacy (1999-01-26) - 288a
-
legacy (1999-02-12) - 288a
-
legacy (1999-09-10) - 288b
-
accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-08-24) - 288a
-
legacy (1999-08-24) - 288b
-
legacy (1999-06-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-16) - 288b
-
legacy (1998-01-31) - 288b
-
legacy (1998-05-29) - 363s
-
accounts-with-accounts-type-full (1998-07-26) - AA
-
legacy (1998-08-18) - 288a
-
legacy (1998-02-24) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 288b
-
legacy (1997-03-26) - 288b
-
memorandum-articles (1997-11-02) - MEM/ARTS
-
legacy (1997-01-14) - 288b
-
legacy (1997-01-14) - 288a
-
legacy (1997-06-06) - 363s
-
resolution (1997-11-02) - RESOLUTIONS
-
memorandum-articles (1997-06-12) - MEM/ARTS
-
accounts-with-accounts-type-full (1997-07-16) - AA
-
legacy (1997-08-04) - 288b
-
resolution (1997-06-12) - RESOLUTIONS
keyboard_arrow_right 1996
-
resolution (1996-09-26) - RESOLUTIONS
-
legacy (1996-06-02) - 363s
-
accounts-with-accounts-type-full (1996-05-17) - AA
-
legacy (1996-05-14) - 288
-
legacy (1996-01-10) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-04-21) - AA
-
legacy (1995-03-23) - 288
-
legacy (1995-06-06) - 363s
-
legacy (1995-10-24) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-24) - 288
-
legacy (1994-06-23) - 363a
-
legacy (1994-05-24) - 363s
-
accounts-with-accounts-type-full (1994-05-10) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-11) - 288
-
legacy (1993-01-07) - 288
-
legacy (1993-03-11) - 288
-
legacy (1993-04-14) - 288
-
auditors-resignation-company (1993-05-10) - AUD
-
resolution (1993-05-10) - RESOLUTIONS
-
legacy (1993-05-12) - 363s
-
legacy (1993-05-12) - 288
-
accounts-with-accounts-type-full (1993-05-18) - AA
-
legacy (1993-06-30) - 288
-
legacy (1993-07-13) - 288
-
legacy (1993-07-19) - 288
-
legacy (1993-09-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-12) - 288
-
legacy (1992-03-17) - 288
-
accounts-with-accounts-type-full (1992-04-28) - AA
-
legacy (1992-05-12) - 288
-
legacy (1992-06-02) - 288
-
legacy (1992-06-09) - 363b
-
legacy (1992-07-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 288
-
legacy (1991-01-23) - 88(2)R
-
legacy (1991-02-05) - 88(2)R
-
legacy (1991-04-12) - 288
-
legacy (1991-06-14) - 363b
-
legacy (1991-10-15) - 88(2)R
-
legacy (1991-08-08) - 288
-
legacy (1991-10-10) - 288
-
legacy (1991-10-18) - 88(2)R
-
accounts-with-accounts-type-full (1991-06-14) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-02) - 88(2)R
-
legacy (1990-06-19) - 363
-
accounts-with-accounts-type-full (1990-08-16) - AA
-
legacy (1990-09-26) - 88(2)R
-
legacy (1990-08-22) - 88(2)R
-
legacy (1990-10-08) - 288
-
legacy (1990-10-15) - 88(2)R
-
legacy (1990-11-28) - 88(2)R
-
legacy (1990-12-10) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 88(2)
-
legacy (1989-01-26) - 88(2)
-
legacy (1989-03-17) - 88(2)
-
legacy (1989-05-24) - 88(2)R
-
legacy (1989-02-28) - 88(2)
-
accounts-with-accounts-type-full (1989-07-10) - AA
-
resolution (1989-08-24) - RESOLUTIONS
-
legacy (1989-09-28) - 88(2)R
-
legacy (1989-10-24) - 88(2)R
-
legacy (1989-06-15) - 363
keyboard_arrow_right 1988
-
memorandum-articles (1988-05-23) - MEM/ARTS
-
legacy (1988-01-14) - PUC 2
-
legacy (1988-01-27) - 288
-
legacy (1988-03-08) - PUC 2
-
legacy (1988-04-21) - PUC 2
-
resolution (1988-05-23) - RESOLUTIONS
-
legacy (1988-05-23) - 288
-
legacy (1988-08-04) - PUC 2
-
legacy (1988-05-25) - 363
-
legacy (1988-06-23) - PUC 2
-
legacy (1988-09-21) - PUC 2
-
legacy (1988-10-12) - PUC 2
-
legacy (1988-10-20) - PUC 2
-
legacy (1988-11-01) - PUC 2
-
legacy (1988-11-14) - 88(2)
-
accounts-with-accounts-type-full (1988-05-25) - AA
keyboard_arrow_right 1987
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-01-28) - PUC(U)
-
legacy (1987-02-24) - PUC(U)
-
legacy (1987-03-18) - PUC(U)
-
legacy (1987-05-16) - 363
-
accounts-with-accounts-type-full (1987-07-13) - AA
-
legacy (1987-11-19) - 287
-
legacy (1987-09-29) - 288
-
legacy (1987-11-19) - PUC 2
-
legacy (1987-07-16) - PUC(U)
-
memorandum-articles (1987-11-11) - MEM/ARTS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-02) - PUC(U)
-
resolution (1987-11-11) - RESOLUTIONS
-
legacy (1987-10-15) - PUC 2
keyboard_arrow_right 1986
-
legacy (1986-12-30) - PUC(U)
-
legacy (1986-05-02) - 288
-
legacy (1986-09-01) - PUC(U)
-
accounts-with-accounts-type-full (1986-06-30) - AA
-
legacy (1986-10-21) - PUC(U)
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-11-18) - PUC(U)
-
legacy (1986-10-13) - PUC(U)
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-10-09) - CERT5
-
accounts-with-made-up-date (1981-08-19) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-23) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-27) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-09-19) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-11-24) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-02) - AA
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC