SWISS REINSURANCE COMPANY UK LIMITED

Company number 00953475

Date	Type	Description	View / Download
20 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Dec 2009	4.68	Liquidators' statement of receipts and payments to 27 November 2009	(5 pages)
09 Dec 2008	288a	Director appointed alan john titchener	(3 pages)
09 Dec 2008	288a	Director appointed michael patrick lyons	(3 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 30 st mary axe london EC3A 8EP	(1 page)
08 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2008	4.70	Declaration of solvency	(3 pages)
08 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-28	(1 page)
02 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
02 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Dec 2008	288b	Appointment Terminated Director timothy carroll	(1 page)
01 Dec 2008	288b	Appointment Terminated Director philippe regazzoni	(1 page)
01 Dec 2008	288b	Appointment Terminated Director mark swallow	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
03 Jun 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
24 Apr 2008	288a	Secretary appointed alan john titchener	(1 page)
07 Apr 2008	288b	Appointment Terminated Secretary sarah lewis	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
02 Jan 2008	CERT15	Certificate of reduction of issued capital	(1 page)
02 Jan 2008	OC138	Reduction of iss capital and minute (oc)	(3 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
01 Aug 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288b	Director resigned	(1 page)