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SWISS RE JLP LIMITED

Company number 05792465

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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)
21 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8EP England on 18 November 2011	View PDF Registered office address changed from 30 st Mary Axe London EC3A 8EP England on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-10 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
26 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-04-26 USD 200	View PDF Annual return made up to 24 April 2011 with full list of shareholders Statement of capital on 2011-04-26 USD 200 - link opens in a new window - 5 pages (5 pages)
18 Mar 2011	TM01	Termination of appointment of Alan Titchener as a director	View PDF Termination of appointment of Alan Titchener as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AP01	Appointment of Hannah Jane Flaxman as a director	View PDF Appointment of Hannah Jane Flaxman as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AP03	Appointment of Jennifer Gandy as a secretary	View PDF Appointment of Jennifer Gandy as a secretary - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	TM02	Termination of appointment of Alan Titchener as a secretary	View PDF Termination of appointment of Alan Titchener as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
27 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	AP01	Appointment of Alan John Titchener as a director	View PDF Appointment of Alan John Titchener as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
28 Apr 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
28 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from 30 saint mary axe london EC3A 8EP	View PDF Registered office changed on 28/04/2009 from 30 saint mary axe london EC3A 8EP - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment Terminated Director timothy carroll	View PDF Appointment Terminated Director timothy carroll - link opens in a new window - 1 page (1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
03 Jul 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)

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