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SWISS RE GB LIMITED

Company number 01867359

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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)
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 New director appointed
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12 Jul 1991 AA Full accounts made up to 31 December 1990
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12 Jul 1991 363b Return made up to 28/05/91; no change of members
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Request DocumentReturn made up to 28/05/91; no change of members
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 28/05/90; full list of members
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05 Jun 1990 288 Director resigned;new director appointed
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24 May 1990 288 Secretary resigned;new secretary appointed
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25 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
05 Jun 1989 CERTNM Company name changed swiss re (G.B.)\certificate issued on 06/06/89
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jan 1989 123 £ nc 1000000/10000000
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Request Document£ nc 1000000/10000000
07 Sep 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
05 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1988 363 Return made up to 23/05/88; full list of members
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10 Jun 1988 288 Secretary resigned;new secretary appointed
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13 Feb 1988 287 Registered office changed on 13/02/88 from: 108 cannon street london EC4N 6HE
11 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
21 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1987 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members
23 Feb 1987 REREG(U) Company type changed from pri to UNLTD
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Request DocumentCompany type changed from pri to UNLTD
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
04 Jul 1986 363 Return made up to 29/05/86; full list of members
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Request DocumentReturn made up to 29/05/86; full list of members