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Swiss Re Financial Services Ltd

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Full Company Report  SWISS RE FINANCIAL SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 17, 2001)
  • all other documents available
  • 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

SWISS RE NEW MARKETS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03399285
Record last updated Sunday, April 19, 2015 10:17:17 PM UTC
Official Address Care Of:Grant Thornton Uk LLp30 Finsbury Square London LLp Ec2p2yu Clerkenwell
There are 947 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC2P2YU
Sector Other service activities

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SWISS RE FINANCIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-12024-22024-82024-92025-301

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SWISS RE FINANCIAL SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-62023-701
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 26, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 26, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 20, 2010 Change of registered office address Change of registered office address
Registry Sep 20, 2010 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 Sep 20, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Sep 20, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Sep 20, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 9, 2010 Miscellaneous document Miscellaneous document
Registry May 20, 2010 Annual return Annual return
Registry Aug 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Resignation of a director Resignation of a director
Registry Jul 17, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 17, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2009 Annual return Annual return
Registry May 20, 2009 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 May 20, 2009 Register of members Register of members
Registry May 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2008 Resignation of one Risk Officer and one Director (a man) Resignation of one Risk Officer and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2008 Annual return Annual return
Registry Apr 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 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 Feb 14, 2008 Appointment of a director Appointment of a director
Registry Dec 13, 2007 Resignation of a director Resignation of a director
Registry Dec 7, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2007 Resignation of one Reinsurance Manager and one Director (a man) Resignation of one Reinsurance Manager and one Director (a man)
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Registry Jun 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Sep 28, 2005 Appointment of a director Appointment of a director
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars 3399... Notice of change of directors or secretaries or in their particulars 3399...
Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars 3399... Notice of change of directors or secretaries or in their particulars 3399...
Registry Jul 7, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 7, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Jun 22, 2005 Annual accounts Annual accounts
Registry Jun 6, 2005 Annual return Annual return
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Registry Feb 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2004 Resignation of a director Resignation of a director
Registry Jan 31, 2004 Resignation of a woman Resignation of a woman
Registry Dec 14, 2003 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Appointment of a director 3399... Appointment of a director 3399...
Registry Dec 9, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2003 Resignation of a director Resignation of a director
Registry Nov 21, 2003 Resignation of a director 3399... Resignation of a director 3399...
Registry Nov 12, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2003 Annual return Annual return
Financials Jun 3, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 11, 2003 Auditor's letter of resignation 3399... Auditor's letter of resignation 3399...
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 24, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Reinsurance Company Executive and one Director (a man) Resignation of one Reinsurance Company Executive and one Director (a man)
Registry May 28, 2002 Annual return Annual return
Financials May 13, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 12, 2002 Resignation of a director Resignation of a director
Registry Mar 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 16, 2002 Memorandum of association Memorandum of association
Registry Dec 19, 2001 Change of name certificate Change of name certificate
Registry Dec 19, 2001 Company name change Company name change
Financials Aug 17, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Registry Dec 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Dec 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 27, 2000 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Annual return Annual return
Registry Aug 31, 2000 Resignation of a director Resignation of a director
Registry Aug 8, 2000 Resignation of a director 3399... Resignation of a director 3399...
Registry Jul 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Resignation of a director Resignation of a director
Registry Jun 2, 2000 Appointment of a secretary Appointment of a secretary
Registry May 31, 2000 Resignation of one Insurance Executive and one Director (a man) Resignation of one Insurance Executive and one Director (a man)
Registry May 17, 2000 Resignation of a secretary Resignation of a secretary
Registry May 2, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 2, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 1999 Resignation of a director Resignation of a director
Registry Jun 21, 1999 Annual return Annual return
Registry Jun 21, 1999 Resignation of a director Resignation of a director
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