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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)
20 Sep 2005 288b Director resigned
18 Aug 2005 288c Director's particulars changed
18 Aug 2005 288c Director's particulars changed
18 Aug 2005 288c Director's particulars changed
16 Aug 2005 288c Director's particulars changed
10 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
04 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
21 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
17 Jun 2005 363a Return made up to 20/05/05; full list of members
05 May 2005 225 Accounting reference date shortened from 31/07/04 to 31/12/03
14 Dec 2004 AA Group of companies' accounts made up to 31 July 2003
11 Aug 2004 288b Director resigned
11 Aug 2004 288a New director appointed
01 Jun 2004 363a Return made up to 20/05/04; full list of members
26 May 2004 288b Director resigned
22 Mar 2004 244 Delivery ext'd 3 mth 31/07/03
12 Mar 2004 288c Director's particulars changed
18 Oct 2003 225 Accounting reference date extended from 31/12/02 to 31/07/03
05 Oct 2003 287 Registered office changed on 05/10/03 from: 200 aldersgate street, london, EC1A 4JJ
17 Sep 2003 288c Secretary's particulars changed
16 Sep 2003 353 Location of register of members
13 Jul 2003 363a Return made up to 20/05/03; full list of members
07 Jul 2003 288a New director appointed
20 May 2003 288b Director resigned