- Company Overview for SWISS RE FRANKONA LM LIMITED (02984326)
- Filing history for SWISS RE FRANKONA LM LIMITED (02984326)
- People for SWISS RE FRANKONA LM LIMITED (02984326)
- Charges for SWISS RE FRANKONA LM LIMITED (02984326)
- More for SWISS RE FRANKONA LM LIMITED (02984326)
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) |
---|---|---|---|
12 Dec 2006 | 288a | New director appointed | |
04 Dec 2006 | 363a | Return made up to 28/10/06; full list of members | |
04 Dec 2006 | 288a | New director appointed | |
06 Oct 2006 | MEM/ARTS | Memorandum and Articles of Association | |
29 Sep 2006 | CERTNM | Company name changed ge frankona capital LIMITED\certificate issued on 29/09/06 | |
09 Aug 2006 | 288b | Director resigned | |
25 Jul 2006 | 288c | Director's particulars changed | |
25 Jul 2006 | AUD | Auditor's resignation | |
21 Jul 2006 | 288a | New director appointed | |
26 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Jun 2006 | 288b | Director resigned | |
15 Jun 2006 | 287 | Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN | |
19 Dec 2005 | 363a | Return made up to 28/10/05; full list of members | |
08 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
30 Jun 2005 | 363s | Return made up to 28/10/04; full list of members; amend | |
30 Jun 2005 | 363s | Return made up to 28/10/03; full list of members; amend | |
31 Jan 2005 | 288b | Director resigned | |
07 Dec 2004 | 288a | New director appointed | |
08 Nov 2004 | 363s | Return made up to 28/10/04; full list of members | |
27 Oct 2004 | 288b | Director resigned | |
19 Oct 2004 | 288a | New director appointed | |
29 Jul 2004 | 288b | Director resigned | |
07 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
10 Jun 2004 | 287 | Registered office changed on 10/06/04 from: erc frankona knollys house 11 byward street london EC3R 5EF | |
20 Jan 2004 | 395 | Particulars of mortgage/charge |