SWISS RE CLIENT SERVICES LIMITED

Company number 06774296

Date	Type	Description	View / Download
18 Dec 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Mar 2011	AP03	Appointment of Jennifer Gandy as a secretary	(3 pages)
14 Mar 2011	TM02	Termination of appointment of Alan Titchener as a secretary	(2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
17 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
22 Nov 2010	AP01	Appointment of Robert Bernard Lodge as a director	(3 pages)
05 Jul 2010	TM01	Termination of appointment of Gerard Campbell as a director	(2 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for Gerard Malcolm Campbell on 8 January 2010	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Craig Thornton as a director	(2 pages)
25 Mar 2009	288a	Secretary appointed alan john titchener	(2 pages)
04 Mar 2009	288a	Director appointed gerald malcolm campbell	(3 pages)
04 Mar 2009	288a	Director appointed michael patrick lyons	(3 pages)
04 Mar 2009	288a	Director appointed craig james thornton	(3 pages)
24 Feb 2009	288b	Appointment terminated director paul newcombe	(1 page)
24 Feb 2009	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
16 Dec 2008	NEWINC	Incorporation	(21 pages)