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SWISS RE LIFE & HEALTH LIMITED

Company number 03360983

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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)
06 Jun 2013 MR04 Satisfaction of charge 2 in full
06 Jun 2013 MR04 Satisfaction of charge 9 in full
06 Jun 2013 MR04 Satisfaction of charge 4 in full
06 Jun 2013 MR04 Satisfaction of charge 10 in full
06 Jun 2013 MR04 Satisfaction of charge 6 in full
06 Jun 2013 MR04 Satisfaction of charge 5 in full
06 Jun 2013 MR04 Satisfaction of charge 8 in full
06 Jun 2013 MR04 Satisfaction of charge 7 in full
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
11 Apr 2013 TM01 Termination of appointment of Mark Swallow as a director
11 Apr 2013 AP01 Appointment of Mr Russell Mark Higginbotham as a director
18 Jul 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Hannah Jane Flaxman as a director
16 Mar 2011 AP03 Appointment of Jennifer Gandy as a secretary
16 Mar 2011 TM01 Termination of appointment of Alan Titchener as a director
14 Mar 2011 TM02 Termination of appointment of Alan Titchener as a secretary
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 17/02/2011
18 Jan 2011 CH01 Director's details changed for Mark Francis Swallow on 17 August 2010
25 Jun 2010 AA Full accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mark Francis Swallow on 28 April 2010
23 Dec 2009 AP01 Appointment of Alan John Titchener as a director