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SWISS RE SPECIALTY INSURANCE (UK) LIMITED

Company number 00186919

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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 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
04 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2017	CH01	Director's details changed for Susan Kathleen Lake on 20 January 2017	View PDF Director's details changed for Susan Kathleen Lake on 20 January 2017 - link opens in a new window - 3 pages (3 pages)
14 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 18,000,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 18,000,000 - link opens in a new window - 7 pages (7 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
29 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 18,000,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 18,000,000 - link opens in a new window - 8 pages (8 pages)
10 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 18,000,000	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 18,000,000 - link opens in a new window - 8 pages (8 pages)
23 Apr 2014	CH01	Director's details changed for Michael Patrick Lyons on 1 April 2014	View PDF Director's details changed for Michael Patrick Lyons on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
14 Feb 2014	CH01	Director's details changed for Nicola Jane Parton on 29 September 2013	View PDF Director's details changed for Nicola Jane Parton on 29 September 2013 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
14 Aug 2012	AP01	Appointment of Nicola Jane Parton as a director	View PDF Appointment of Nicola Jane Parton as a director - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
05 Jan 2012	CH01	Director's details changed for David Roy Scasbrook on 19 December 2011	View PDF Director's details changed for David Roy Scasbrook on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 May 2011	CH01	Director's details changed for Susan Kathleen Lake on 1 October 2009	View PDF Director's details changed for Susan Kathleen Lake on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
16 Mar 2011	AP03	Appointment of Jennifer Gandy as a secretary	View PDF Appointment of Jennifer Gandy as a secretary - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	TM02	Termination of appointment of Alan Titchener as a secretary	View PDF Termination of appointment of Alan Titchener as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 25/02/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 25/02/2011 - link opens in a new window - 30 pages (30 pages)
14 May 2010	ANNOTATION	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
05 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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