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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)
30 May 2019 AP01 Appointment of Mr. Andrew Henry Edwin Palmer as a director on 28 May 2019
13 May 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
20 Mar 2019 CH01 Director's details changed for Mr Stuart Paul Brown on 13 March 2019
04 May 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
04 Apr 2018 MR04 Satisfaction of charge 2 in full
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
20 Apr 2017 AA Full accounts made up to 31 December 2016
23 Aug 2016 AP01 Appointment of Mr Frank Stephen Snipes Jr as a director on 15 August 2016
12 May 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • USD 60,143,240
23 Mar 2016 AP01 Appointment of Mr Jonathan Maurice Graham as a director on 14 March 2016
30 Sep 2015 TM01 Termination of appointment of Susan Claire Holliday as a director on 18 September 2015
28 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • USD 60,143,240
17 Apr 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 TM01 Termination of appointment of Kanwardeep Singh Ahluwalia as a director on 31 March 2015
30 Apr 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • USD 60,143,240
10 Jan 2014 AP01 Appointment of Susan Claire Holliday as a director
18 Nov 2013 TM01 Termination of appointment of Robert Ratcliffe as a director
03 May 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
26 Apr 2013 AP01 Appointment of Stuart Paul Brown as a director
19 Apr 2013 AP01 Appointment of Ian William Haycock as a director