Swiss Re Frankona Reinsurance LTD
FRANKONA REINSURANCE COMPANY (U.K.) LIMITED
ERC FRANKONA REINSURANCE LIMITED
GE FRANKONA REINSURANCE LIMITED
Company type Private Limited Company , Dissolved Company Number 01306295 Record last updated Thursday, April 16, 2015 9:36:03 PM UTC Official Address Care Of:C/o Grant Thorton Uk LLp30 Finsbury Square London LLp Ec2p2yu Clerkenwell There are 947 companies registered at this street
Postal Code EC2P2YU Sector insurance, life, limit, reinsurance, swiss
Visits Searches Document Type Publication date Download link Registry Mar 22, 2012 Second notification of strike-off action in london gazette Registry Dec 22, 2011 Return of final meeting in a members' voluntary winding-up Registry Dec 16, 2011 Liquidator's progress report Registry Jun 15, 2011 Liquidator's progress report 1306... Registry Feb 28, 2011 Liquidator's progress report Registry Feb 28, 2011 Liquidator's progress report 1306... Registry Dec 7, 2009 Liquidator's progress report Registry Dec 9, 2008 Change in situation or address of registered office Registry Dec 9, 2008 Appointment of a man as Director Registry Dec 8, 2008 Notice of appointment of liquidator in a voluntary winding up Registry Dec 8, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Dec 8, 2008 Ordinary resolution in members' voluntary liquidation Registry Dec 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1306... Registry Dec 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1306... Registry Dec 1, 2008 Resignation of a director Registry Nov 24, 2008 Appointment of a man as Director and Barrister Financials Aug 13, 2008 Annual accounts Registry Jul 4, 2008 Annual return Registry Jul 4, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 4, 2008 Register of members Registry Jul 4, 2008 Resignation of a secretary Registry Jul 4, 2008 Change in situation or address of registered office Registry Apr 24, 2008 Appointment of a man as Secretary Registry Apr 7, 2008 Appointment of a woman as Secretary Registry Apr 2, 2008 Resignation of a secretary Registry Apr 2, 2008 Resignation of a secretary 1306... Registry Apr 1, 2008 Appointment of a man as Secretary Registry Mar 31, 2008 Resignation of one Secretary (a woman) Registry Jan 1, 2008 Appointment of a woman as Secretary Registry Dec 21, 2007 Resignation of one Chartered Secretary and one Secretary (a man) Registry Aug 14, 2007 Annual return Registry Aug 8, 2007 Appointment of a director Registry Aug 6, 2007 Resignation of a director Financials Jul 30, 2007 Annual accounts Registry Jul 12, 2007 Appointment of a man as Chartered Accountant and Director Registry Jun 29, 2007 Resignation of a director Registry Jun 29, 2007 Resignation of a director 1306... Registry Jun 3, 2007 Resignation of one Lawyer and one Director (a man) Registry May 31, 2007 Resignation of a woman Registry Oct 6, 2006 Memorandum of association Registry Sep 29, 2006 Change of name certificate Registry Sep 29, 2006 Company name change Registry Sep 27, 2006 Resignation of a director Registry Sep 18, 2006 Resignation of one Reinsurance Executive and one Director (a man) Registry Sep 7, 2006 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Registry Sep 6, 2006 Reduce issued capital 09 Registry Sep 5, 2006 Order of court Registry Aug 24, 2006 Annual return Registry Aug 11, 2006 Appointment of a director Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 25, 2006 Resignation of a director Registry Jul 25, 2006 Auditor's letter of resignation Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 23, 2006 Resignation of a director Registry Jun 21, 2006 Appointment of a woman Registry Jun 15, 2006 Change in situation or address of registered office Registry Jun 12, 2006 Resignation of one Chief Financial Officer and one Director (a man) Registry Jun 7, 2006 Resignation of one General Counsel and one Director (a man) Financials Apr 13, 2006 Annual accounts Registry Feb 8, 2006 Appointment of a director Registry Jan 24, 2006 Appointment of a man as Director and Reinsurance Executive Registry Jan 9, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of a woman Registry Oct 7, 2005 Appointment of a director Registry Sep 28, 2005 Appointment of a man as Director and Lawyer Registry Sep 23, 2005 Resignation of a director Registry Sep 16, 2005 Resignation of one Reinsurance Executive and one Director (a man) Registry Jul 5, 2005 Annual return Financials Apr 28, 2005 Annual accounts Registry Jan 25, 2005 Appointment of a director Registry Jan 24, 2005 Particulars of a mortgage or charge Registry Jan 14, 2005 Appointment of a man as Director and General Counsel Registry Dec 8, 2004 Notice of change of directors or secretaries or in their particulars Registry Dec 7, 2004 Appointment of a director Registry Nov 12, 2004 Appointment of a man as Director and Chief Financial Officer Registry Oct 27, 2004 Resignation of a director Registry Oct 1, 2004 Resignation of one Reinsurance Executive and one Director (a man) Registry Aug 9, 2004 Annual return Registry Jul 29, 2004 Resignation of a director Registry Jul 26, 2004 Resignation of a director 1306... Registry Jul 15, 2004 Resignation of one Reinsurance Executive and one Director (a man) Registry Jul 9, 2004 Resignation of one Accountant and one Director (a man) Registry Jun 22, 2004 Appointment of a director Registry Jun 10, 2004 Change in situation or address of registered office Registry May 26, 2004 Appointment of a woman Financials Apr 19, 2004 Annual accounts Registry Mar 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 14, 2004 Annual return Registry Dec 16, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 28, 2003 Appointment of a director Registry Oct 28, 2003 Particulars of a mortgage or charge Registry Sep 29, 2003 Appointment of a man as Accountant and Director Registry Sep 9, 2003 Resignation of a director Registry Sep 4, 2003 Appointment of a director Registry Aug 31, 2003 Resignation of one Director (a woman) Registry Aug 19, 2003 Appointment of a man as Director Registry Aug 18, 2003 Resignation of a director Registry Aug 12, 2003 Resignation of a director 1306...
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