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SWISS RE SPECIALTY INSURANCE (UK) LIMITED

Company number 00186919

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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)
06 Apr 2021	MISC	Dissolution by court order effective 16/02/2021 manual gazette issued	View PDF Dissolution by court order effective 16/02/2021 manual gazette issued - link opens in a new window - 1 page (1 page)
06 Apr 2021	OC	Diss by c/order ef date man gaz	View PDF Diss by c/order ef date man gaz - link opens in a new window - 27 pages (27 pages)
24 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
06 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
07 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP03	Appointment of Alain Otar as a secretary on 27 September 2019	View PDF Appointment of Alain Otar as a secretary on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM02	Termination of appointment of Maria Revezika as a secretary on 27 September 2019	View PDF Termination of appointment of Maria Revezika as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	TM01	Termination of appointment of David Roy Scasbrook as a director on 7 September 2019	View PDF Termination of appointment of David Roy Scasbrook as a director on 7 September 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jan 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2019	CH01	Director's details changed for Susan Kathleen Lake on 2 January 2019	View PDF Director's details changed for Susan Kathleen Lake on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	TM01	Termination of appointment of Nicola Jane Parton as a director on 30 November 2018	View PDF Termination of appointment of Nicola Jane Parton as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CH01	Director's details changed for Nicola Jane Parton on 21 September 2018	View PDF Director's details changed for Nicola Jane Parton on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AP01	Appointment of Mr Mark Graves as a director on 28 August 2018	View PDF Appointment of Mr Mark Graves as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	TM02	Termination of appointment of Jennifer Gandy as a secretary on 8 August 2017	View PDF Termination of appointment of Jennifer Gandy as a secretary on 8 August 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AP03	Appointment of Ms Maria Revezika as a secretary on 8 August 2017	View PDF Appointment of Ms Maria Revezika as a secretary on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	SH19	Statement of capital on 9 August 2017 GBP 10,000,000	View PDF Statement of capital on 9 August 2017 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2017	CAP-SS	Solvency Statement dated 08/08/17	View PDF Solvency Statement dated 08/08/17 - link opens in a new window - 1 page (1 page)
09 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)

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