- Company Overview for SWISS RE GB LIMITED (01867359)
- Filing history for SWISS RE GB LIMITED (01867359)
- People for SWISS RE GB LIMITED (01867359)
- Insolvency for SWISS RE GB LIMITED (01867359)
- More for SWISS RE GB LIMITED (01867359)
| 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) |
|---|---|---|---|
| 18 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 06 Jan 2017 | AD01 | Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 6 January 2017 | |
| 04 Jan 2017 | 4.70 | Declaration of solvency | |
| 04 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
| 04 Jan 2017 | RESOLUTIONS |
Resolutions
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| 07 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 07 Jul 2014 | AP01 | Appointment of Simon Jukes as a director | |
| 07 Jul 2014 | TM01 | Termination of appointment of Michael Lyons as a director | |
| 27 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 23 Apr 2014 | CH01 | Director's details changed for Michael Patrick Lyons on 1 April 2014 | |
| 17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
| 11 Apr 2013 | AP01 | Appointment of Mr Russell Mark Higginbotham as a director | |
| 11 Apr 2013 | TM01 | Termination of appointment of Mark Swallow as a director | |
| 02 Jul 2012 | AP03 | Appointment of Jennifer Gandy as a secretary | |
| 02 Jul 2012 | TM02 | Termination of appointment of Hannah Flaxman as a secretary | |
| 22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Apr 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
| 01 Dec 2011 | SH20 | Statement by directors | |
| 01 Dec 2011 | CAP-SS | Solvency statement dated 23/11/11 |