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SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED

Company number 01752383

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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)
28 Aug 2018	AP01	Appointment of Mr Ian William James Patrick as a director on 27 July 2018	View PDF Appointment of Mr Ian William James Patrick as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	PSC05	Change of details for Reassure Group Limited as a person with significant control on 27 July 2018	View PDF Change of details for Reassure Group Limited as a person with significant control on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	TM01	Termination of appointment of Michael Charles Woodcock as a director on 27 July 2018	View PDF Termination of appointment of Michael Charles Woodcock as a director on 27 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AP01	Appointment of Mr Julien Descombes as a director on 27 July 2018	View PDF Appointment of Mr Julien Descombes as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2018	SH19	Statement of capital on 19 July 2018 GBP 100	View PDF Statement of capital on 19 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	CAP-SS	Solvency Statement dated 12/07/18	View PDF Solvency Statement dated 12/07/18 - link opens in a new window - 1 page (1 page)
19 Jul 2018	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 - 1 page (1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-16 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 13 pages (13 pages)
05 Jan 2018	CH01	Director's details changed for Mr Michael Charles Woodcock on 5 January 2018	View PDF Director's details changed for Mr Michael Charles Woodcock on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 58,008,761	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 58,008,761 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
07 Oct 2015	CH01	Director's details changed for Mr Michael Charles Woodcock on 31 January 2013	View PDF Director's details changed for Mr Michael Charles Woodcock on 31 January 2013 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 58,008,761	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 58,008,761 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 58,008,761	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 58,008,761 - link opens in a new window - 4 pages (4 pages)
13 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 May 2013 - link opens in a new window - 16 pages (16 pages)
25 Jul 2013	SH02	Consolidation of shares on 24 June 2013	View PDF Consolidation of shares on 24 June 2013 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)

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