SWISS RE SPECIALTY INSURANCE (UK) LIMITED

Company number 00186919

Date	Type	Description	View / Download
27 Feb 2002	288b	Director resigned	(1 page)
18 Jul 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
18 Jul 2001	363a	Return made up to 01/05/01; full list of members	(6 pages)
02 Jul 2001	353	Location of register of members	(1 page)
07 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 10000000@1=10000000 £ ic 8000000/18000000	(2 pages)
12 Jan 2001	123	Nc inc already adjusted 21/12/00	(2 pages)
12 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Jun 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
08 May 2000	363a	Return made up to 01/05/00; no change of members	(6 pages)
11 Apr 2000	287	Registered office changed on 11/04/00 from: knollys house 11 byward street london EC3R 5EN	(1 page)
04 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Dec 1999	CERTNM	Company name changed threadneedle insurance company l imited(the)\certificate issued on 22/12/99	(2 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 2 minster court london EC3R 7XN	(1 page)
02 Nov 1999	353	Location of register of members	(1 page)
13 Oct 1999	AUD	Auditor's resignation	(1 page)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288b	Secretary resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)