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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)
26 Jul 2004 288b Director resigned
22 Jun 2004 288a New director appointed
10 Jun 2004 287 Registered office changed on 10/06/04 from: ge frankona re knollys house 11 byward street london EC3R 5EF
24 May 2004 363s Return made up to 01/05/04; full list of members
19 Apr 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 288c Director's particulars changed
28 Oct 2003 395 Particulars of mortgage/charge
28 Oct 2003 288a New director appointed
09 Sep 2003 288b Director resigned
04 Sep 2003 288a New director appointed
18 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
12 Aug 2003 288b Director resigned
08 Jul 2003 288b Director resigned
20 Jun 2003 363a Return made up to 01/05/03; no change of members
22 May 2003 AA Full accounts made up to 31 December 2002
15 May 2003 288a New director appointed
06 May 2003 288a New director appointed
18 Jul 2002 288b Director resigned
26 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
14 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02
09 May 2002 AA Full accounts made up to 31 December 2001
15 Mar 2002 288a New director appointed