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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)
09 Dec 2014 TM01 Termination of appointment of Richard Kirkwood Banks as a director on 17 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000,000
30 Aug 2013 AA Accounts made up to 31 December 2012
25 Jul 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 December 2012
08 Jul 2013 AA Accounts made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 May 2013 AD03 Register(s) moved to registered inspection location
23 May 2013 AD02 Register inspection address has been changed
05 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 September 2012
21 Mar 2013 AP01 Appointment of Nicholas Fogg as a director
21 Mar 2013 TM01 Termination of appointment of Sean Andrews as a director
04 Mar 2013 AA Accounts made up to 31 May 2012
29 Nov 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 May 2012
24 Sep 2012 AA Accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Richard Kirkwood Banks on 22 May 2012
13 Jun 2012 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
20 Dec 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 20 December 2011
03 Oct 2011 AA Accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Drew Price as a director
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 authority re breach of duty 11/03/2011
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2010 TM01 Termination of appointment of Robert Ratcliffe as a director
24 Sep 2010 AA Accounts made up to 31 December 2009