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SWISS RE CAPITAL MARKETS LIMITED

Company number 03436761

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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)
05 May 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with updates
01 Dec 2023 AP01 Appointment of Ms Ksenia Craig as a director on 28 November 2023
30 Nov 2023 TM01 Termination of appointment of Frank Stephen Snipes Jr as a director on 27 November 2023
28 Jul 2023 SH19 Statement of capital on 28 July 2023
  • USD 24,052,146
28 Jul 2023 SH20 Statement by Directors
28 Jul 2023 CAP-SS Solvency Statement dated 27/07/23
28 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2023 AA Full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
26 Apr 2023 TM01 Termination of appointment of Stephen Paul Hjorring as a director on 24 April 2023
26 Apr 2023 AP01 Appointment of Ms Lesley Amy Smith as a director on 24 April 2023
03 Feb 2023 AP01 Appointment of Mr Peter Znasik as a director on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of David Christopher Tremain as a director on 30 January 2023
23 Jun 2022 TM01 Termination of appointment of Stuart Paul Brown as a director on 8 June 2022
10 Jun 2022 AP01 Appointment of Mr Pierre-Yves Charles Hug as a director on 8 June 2022
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
29 Apr 2022 AA Full accounts made up to 31 December 2021
07 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
28 Apr 2021 AA Full accounts made up to 31 December 2020
22 May 2020 AA Full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
01 Apr 2020 TM01 Termination of appointment of Jonathan Maurice Graham as a director on 31 March 2020
17 Oct 2019 TM01 Termination of appointment of Ian William Haycock as a director on 16 October 2019
16 Oct 2019 AP01 Appointment of Mr. David Christopher Tremain as a director on 15 October 2019