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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)
14 Jan 2002 363s Return made up to 20/05/01; full list of members
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Secretary resigned
14 Jan 2002 288a New secretary appointed
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Jun 2000 363s Return made up to 20/05/00; full list of members
02 Feb 2000 AA Accounts for a dormant company made up to 31 December 1998
02 Jul 1999 363a Return made up to 20/05/99; no change of members
23 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
27 May 1998 363a Return made up to 20/05/98; full list of members
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1998 AA Full accounts made up to 31 December 1996
28 Aug 1997 288b Secretary resigned
28 Aug 1997 288a New secretary appointed
14 Jul 1997 AUD Auditor's resignation
06 Jul 1997 363a Return made up to 19/06/97; full list of members
09 May 1997 288a New secretary appointed
09 May 1997 288b Secretary resigned
30 Jan 1997 288b Director resigned
05 Dec 1996 288c Director's particulars changed
30 Oct 1996 AA Full accounts made up to 31 December 1995
06 Aug 1996 363a Return made up to 19/06/96; full list of members
26 Jun 1996 288 Director's particulars changed
07 Mar 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation