- Company Overview for SWISS RE SPECIALTY INSURANCE (UK) LIMITED (00186919)
- Filing history for SWISS RE SPECIALTY INSURANCE (UK) LIMITED (00186919)
- People for SWISS RE SPECIALTY INSURANCE (UK) LIMITED (00186919)
- Charges for SWISS RE SPECIALTY INSURANCE (UK) LIMITED (00186919)
- More for SWISS RE SPECIALTY INSURANCE (UK) LIMITED (00186919)
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) |
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08 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1991 | 363x |
Return made up to 01/05/91; change of members
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Request DocumentReturn made up to 01/05/91; change of members |
25 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
03 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1990 | MEM/ARTS | Memorandum and Articles of Association | |
17 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1990 | 123 |
Nc inc already adjusted 17/04/90 17/04/90
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Request DocumentNc inc already adjusted 17/04/90 17/04/90 |
05 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
26 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 May 1990 | 363 |
Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members |
11 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
05 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
05 Jun 1989 | 363 |
Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members |
03 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Jan 1989 | 287 |
Registered office changed on 24/01/89 from: 1, threadneedle street, london EC2R 8BE
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Request DocumentRegistered office changed on 24/01/89 from: 1, threadneedle street, london EC2R 8BE |
29 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
10 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
10 Jun 1988 | 363 |
Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members |
24 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Oct 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Jul 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
10 Jul 1987 | 363 |
Return made up to 19/05/87; full list of members
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Request DocumentReturn made up to 19/05/87; full list of members |