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SWISS RE INVESTMENT MANAGEMENT LIMITED

Company number 02143137

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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)
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
03 Apr 2024 TM01 Termination of appointment of Stephen Paul Hjorring as a director on 28 March 2024
03 Apr 2024 AP01 Appointment of Mr Prakash Domah as a director on 20 March 2024
31 Jul 2023 AA Full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
25 Jul 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
21 Jun 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
26 Nov 2020 TM01 Termination of appointment of Ian William Haycock as a director on 26 November 2020
25 Nov 2020 AP01 Appointment of Mr Mark Robert Pickup as a director on 25 November 2020
29 Jul 2020 AA Full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Jonathan Maurice Graham as a director on 7 January 2020
07 Jan 2020 AP01 Appointment of Mr. David Christopher Tremain as a director on 6 January 2020
06 Sep 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
06 Jul 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
01 Aug 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
21 Aug 2015 AP01 Appointment of Mr Jonathan Maurice Graham as a director on 10 August 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014