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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)
08 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jun 1991 363x Return made up to 01/05/91; change of members
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25 Apr 1991 AA Full accounts made up to 31 December 1990
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03 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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17 Dec 1990 MEM/ARTS Memorandum and Articles of Association
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1990 123 Nc inc already adjusted 17/04/90 17/04/90
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05 Jul 1990 288 Director's particulars changed
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26 Jun 1990 AA Full accounts made up to 31 December 1989
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24 May 1990 363 Return made up to 01/05/90; full list of members
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11 Jan 1990 288 Director resigned;new director appointed
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05 Jun 1989 AA Full accounts made up to 31 December 1988
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05 Jun 1989 363 Return made up to 28/04/89; full list of members
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03 May 1989 288 Director resigned;new director appointed
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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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10 Jun 1988 AA Full accounts made up to 31 December 1987
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10 Jun 1988 363 Return made up to 28/04/88; full list of members
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24 Oct 1987 288 Director resigned;new director appointed
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24 Oct 1987 288 Director resigned;new director appointed
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10 Jul 1987 AA Full accounts made up to 31 December 1986
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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