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Dato Capital United Kingdom

Swiss Re Bhi LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 20, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 06354303
Record last updated Monday, November 4, 2013 6:49:01 PM UTC
Official Address 30 Finsbury Square Clerkenwell
There are 947 companies registered at this street
Postal Code EC2P2YU
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

SWISS RE BHI LIMITED (United Kingdom) Page visits 2024

Searches

SWISS RE BHI LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 9, 2013 Liquidator's progress report Liquidator's progress report
Registry Jul 5, 2012 Change of registered office address Change of registered office address
Registry Jul 5, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 5, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 5, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 27, 2012 Annual return Annual return
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Appointment of a man as Director 6354... Appointment of a man as Director 6354...
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Aug 31, 2011 Annual return Annual return
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 15, 2011 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Mar 16, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 10, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2010 Annual return Annual return
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Financials May 13, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2008 Resignation of a director Resignation of a director
Registry Dec 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 29, 2008 Annual return Annual return
Registry Sep 19, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 19, 2008 Register of members Register of members
Registry Sep 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 28, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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