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SWISS LIFE GIO SYND LIMITED

Company number 09176501

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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)
02 Jan 2024 AP01 Appointment of Mr Thomas Andreas Vogt as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on 1 January 2024
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
20 Jul 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 CH04 Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
22 Jun 2022 AA Full accounts made up to 31 December 2021
17 May 2022 AP01 Appointment of Mr Iain James Mckie as a director on 17 May 2022
29 Apr 2022 TM01 Termination of appointment of Stephen Kavanagh as a director on 29 April 2022
03 Sep 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Rectification of acounting treatment 17/06/2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ September distribution and march distribution ratified 17/06/2021
06 Nov 2020 CH04 Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/06/2020
14 Jul 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification/company business 24/06/2020
08 Apr 2020 AP04 Appointment of Ocorian Administration (Uk) Limited as a secretary on 20 October 2014
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
22 May 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Christoph Rene Manser as a director on 31 December 2018
13 Dec 2018 AP01 Appointment of Mr Adolfo Francisco Pardo De Santayana Montes as a director on 12 December 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
15 Aug 2018 PSC02 Notification of Swiss Life Gio S.A.R.L as a person with significant control on 14 August 2018