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