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SWISS RE 30 SMA LIMITED

Company number 00853696

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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)
11 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AD01	Registered office address changed from 30 St Mary Axe London EC3A 8EP England on 18 December 2013	View PDF Registered office address changed from 30 St Mary Axe London EC3A 8EP England on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jul 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 - 14 pages (14 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 10,000	View PDF Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	TM01	Termination of appointment of David Langer as a director	View PDF Termination of appointment of David Langer as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AP01	Appointment of Timour Boudkeev as a director	View PDF Appointment of Timour Boudkeev as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 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 - 12 pages (12 pages)
30 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 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 - 11 pages (11 pages)
31 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AP01	Appointment of Robert Bernard Lodge as a director	View PDF Appointment of Robert Bernard Lodge as a director - link opens in a new window - 3 pages (3 pages)
25 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)
25 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)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 30 pages (30 pages)
15 Dec 2010	TM01	Termination of appointment of Ulrich Ackermann as a director	View PDF Termination of appointment of Ulrich Ackermann as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	TM01	Termination of appointment of Gerald Campbell as a director	View PDF Termination of appointment of Gerald Campbell as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
21 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	CH01	Director's details changed for Ulrich Arthur Ackermann on 20 May 2010	View PDF Director's details changed for Ulrich Arthur Ackermann on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AP01	Appointment of Gerald Malcolm Campbell as a director	View PDF Appointment of Gerald Malcolm Campbell as a director - link opens in a new window - 3 pages (3 pages)

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