SWISS RE FRANKONA LM LIMITED

Company number 02984326

Date	Type	Description	View / Download
14 Mar 2011	TM02	Termination of appointment of Alan Titchener as a secretary	(2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
01 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(6 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
14 May 2010	AP01	Appointment of Susan Kathleen Lake as a director	(2 pages)
30 Oct 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	CH01	Director's details changed for Susan Kathleen Lake on 29 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Michael Patrick Lyons on 29 October 2009	(2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 56	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 57	(4 pages)
01 Apr 2009	288c	Director's change of particulars / susan lake / 06/03/2009	(1 page)
19 Feb 2009	288a	Director appointed susan kathleen lake	(2 pages)
18 Feb 2009	288b	Appointment terminated director timothy carroll	(1 page)
06 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
05 Nov 2008	190	Location of debenture register	(1 page)
05 Nov 2008	353	Location of register of members	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 30 st mary axe london EC3A 8EP	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
24 Apr 2008	288a	Secretary appointed alan john titchener	(1 page)
07 Apr 2008	288a	Secretary appointed sarah lewis	(2 pages)
02 Apr 2008	288b	Appointment terminated secretary tracey poole	(1 page)
02 Apr 2008	288b	Appointment terminate, secretary sarah lewis logged form	(1 page)
30 Oct 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(26 pages)