Advanced company searchLink opens in new window

SWISS RE CAPITAL MARKETS LIMITED

Company number 03436761

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2006 288b Director resigned
19 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
15 Sep 2005 288c Director's particulars changed
16 Aug 2005 288c Director's particulars changed
09 Aug 2005 288c Director's particulars changed
03 Aug 2005 288c Director's particulars changed
03 Aug 2005 288c Secretary's particulars changed
03 Aug 2005 288c Director's particulars changed
03 Aug 2005 288c Director's particulars changed
28 Jun 2005 169 Us$ sr 150000000@1 17/05/05
22 Jun 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 363a Return made up to 20/05/05; full list of members
07 Apr 2005 173 Declaration of shares redemption:auditor's report
07 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Dividend us$8,000,000 30/03/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purch of sh, obligation 30/03/05
22 Jun 2004 363s Return made up to 20/05/04; no change of members
10 Jun 2004 288b Director resigned
15 May 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: 35 wilson street london EC2M 2UB
10 Dec 2003 288c Director's particulars changed