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SWISS RE CLIENT SERVICES LIMITED

Company number 06774296

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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)
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2017	LIQ13	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)
06 Jan 2017	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornron Uk Llp 30 Finsbury Square London EC2P 2YP on 6 January 2017	View PDF Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornron Uk Llp 30 Finsbury Square London EC2P 2YP on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM01	Termination of appointment of Paul Alastair Hately as a director on 31 October 2016	View PDF Termination of appointment of Paul Alastair Hately as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 7 pages (7 pages)
13 Apr 2016	TM01	Termination of appointment of Robert Bernard Lodge as a director on 1 April 2016	View PDF Termination of appointment of Robert Bernard Lodge as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Paul Murray as a director on 16 December 2015	View PDF Appointment of Paul Murray as a director on 16 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
28 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	AP01	Appointment of Francis Olivier Blumberg as a director on 3 March 2015	View PDF Appointment of Francis Olivier Blumberg as a director on 3 March 2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AP01	Appointment of Simon Jukes as a director	View PDF Appointment of Simon Jukes as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	TM01	Termination of appointment of Michael Lyons as a director	View PDF Termination of appointment of Michael Lyons as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	CH01	Director's details changed for Michael Patrick Lyons on 1 April 2014	View PDF Director's details changed for Michael Patrick Lyons on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AP01	Appointment of Paul Alastair Hately as a director	View PDF Appointment of Paul Alastair Hately as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	CERTNM	Company name changed swiss re business centre LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-28	View PDF Company name changed swiss re business centre LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-28 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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