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- RGAX EMEA LIMITED
RGAX EMEA LIMITED
Active - Accounts Filed
General Information
NAME
RGAX EMEA LIMITED
COMPANY NUMBER
11113491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2017
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 4BQ
5th Floor
24 Chiswell Street
London
EC1Y 4TY
Level 45 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/06/2024 | Annual Accounts. (AA) |
|
accounts |
20/12/2023 | Confirmation Statement (CS01) |
|
other |
16/06/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RGAX EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RGAX EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RGAX EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RGAX EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2017 - Present (6 years and 9 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2020 - Present (4 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/12/2017 - Present (6 years and 9 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/12/2017 - 29/05/2018 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
15/12/2017 - 08/08/2019 (1 years and 7 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/06/2024 | Annual Accounts. (AA) |
|
accounts |
20/12/2023 | Confirmation Statement (CS01) |
|
other |
16/06/2023 | Annual Accounts. (AA) |
|
accounts |
30/05/2023 | Termination of appointment of director (TM01) |
|
officers |
27/04/2023 | Termination of appointment of director (TM01) |
|
officers |
14/12/2022 | Confirmation Statement (CS01) |
|
other |
22/09/2022 | Annual Accounts. (AA) |
|
accounts |
14/12/2021 | Confirmation Statement (CS01) |
|
other |
16/09/2021 | Annual Accounts. (AA) |
|
accounts |
17/08/2021 | Change of registered office address (AD01) |
|
registeredAddress |
17/08/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
16/08/2021 | Change of registered office address (AD01) |
|
registeredAddress |
16/08/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
18/12/2020 | Confirmation Statement (CS01) |
|
other |
18/12/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
02/11/2020 | Change of registered office address (AD01) |
|
registeredAddress |
02/11/2020 | Change of director’s details (CH01) |
|
officers |
02/11/2020 | Change of director’s details (CH01) |
|
officers |
02/11/2020 | Change of director’s details (CH01) |
|
officers |
23/07/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
23/07/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
23/07/2020 | Annual Accounts. (AA) |
|
accounts |
23/07/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
01/01/2020 | Termination of appointment of secretary (TM02) |
|
officers |
01/01/2020 | Appointment of secretary (AP03) |
|
officers |
17/12/2019 | Confirmation Statement (CS01) |
|
other |
12/08/2019 | Annual Accounts. (AA) |
|
accounts |
12/08/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
08/08/2019 | Termination of appointment of director (TM01) |
|
officers |
23/07/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
23/07/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
22/12/2018 | Confirmation Statement (CS01) |
|
other |
26/06/2018 | Termination of appointment of secretary (TM02) |
|
officers |
26/06/2018 | Appointment of secretary (AP03) |
|
officers |
19/04/2018 | Return of Allotment of shares (SH01) |
|
capitals |
15/12/2017 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REINSURANCE GROUP OF AMERICA INC | N/A | N/A |
RGA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RGA CAPITAL LIMITED | Active - Accounts Filed | View Report |
RGA UK SERVICES LIMITED | Active - Accounts Filed | View Report |
RGAX EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: New Accounts filed |
Date: 01/06/2023 | Event: Richard Stewart Verdin (908301698) has left the board |
Date: 01/05/2023 | Event: Stephen Colin Turner (924122042) has left the board |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Change in Reg. Office |
Date: 29/07/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: Jonathan Lewin (924779063) has left the board |
Date: 03/01/2020 | Event: New Company Secretary Karen May Van Zyl (926568023) Appointed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 12/08/2019 | Event: Dennis Elliott Barnes (924122040) has left the board |
Date: 27/12/2018 | Event: New Confirmation Statement filed |
Date: 28/06/2018 | Event: Nameeta Biswas (924122044) has left the board |
Date: 28/06/2018 | Event: New Company Secretary Jonathan Lewin (924779063) Appointed |
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