SWISS RE FINANCE (UK) PLC

Company number 04442605

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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)
28 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
23 Mar 2021 AA Full accounts made up to 31 December 2020
03 Aug 2020 TM01 Termination of appointment of Damon Mark Lambert as a director on 31 July 2020
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
03 Mar 2020 AA Full accounts made up to 31 December 2019
27 Feb 2020 AP01 Appointment of Mr Daniel James Bell as a director on 24 February 2020
27 Feb 2020 AP01 Appointment of Mr Giovanni Gentile as a director on 24 February 2020
25 Feb 2020 BS Balance Sheet
25 Feb 2020 AUDS Auditor's statement
25 Feb 2020 MAR Re-registration of Memorandum and Articles
25 Feb 2020 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
25 Feb 2020 AUDR Auditor's report
25 Feb 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Feb 2020 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
25 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-24
25 Feb 2020 CONNOT Change of name notice
07 Oct 2019 AA Full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
23 Aug 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 August 2017
21 Aug 2017 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 11th Floor 200 Aldersgate Street London EC1A 4HD on 21 August 2017
11 Aug 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 20 May 2017 with no updates
20 Jul 2017 PSC02 Notification of Swiss Re Ltd as a person with significant control on 6 April 2016