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SWISS REINSURANCE COMPANY UK LIMITED

Company number 00953475

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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)
24 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 288 Director resigned
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02 Jul 1992 AA Full accounts made up to 31 December 1991
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02 Jul 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
02 Jul 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
27 May 1992 288 Director's particulars changed
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11 Jul 1991 AA Full group accounts made up to 31 December 1990
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11 Jul 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
27 Jun 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
04 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1989 AA Full group accounts made up to 31 December 1988
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16 Jun 1989 363 Return made up to 08/06/89; full list of members
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23 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1989 123 £ nc 15000000/25000000
23 Jan 1989 PUC 2 Wd 28/12/88 ad 29/12/88--------- £ si 5000000@1=5000000
28 Jul 1988 AA Full group accounts made up to 31 December 1987
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25 Jul 1988 363 Return made up to 02/06/88; full list of members
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22 Jul 1988 288 New director appointed
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Request DocumentNew director appointed