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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)
23 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
05 Jun 1994 363s Return made up to 30/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/05/94; no change of members
12 Jan 1994 288 New director appointed
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06 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Oct 1993 363s Return made up to 30/05/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/05/93; full list of members
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1993 88(2)R Ad 23/12/92--------- £ si 760000@.025=19000 £ ic 39008761/39027761
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Request DocumentAd 23/12/92--------- £ si 760000@.025=19000 £ ic 39008761/39027761
05 Sep 1993 123 £ nc 70000000/89000000 21/12/92
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Request Document£ nc 70000000/89000000 21/12/92
02 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
07 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed