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SWISS RE FRANKONA REINSURANCE LIMITED

Company number 01306295

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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)
22 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 27 November 2011
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2011
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 November 2010
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 May 2010
07 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
09 Dec 2008 287 Registered office changed on 09/12/2008 from 30 st mary axe london uk EC3A 8EP
09 Dec 2008 288a Director appointed alan john titchener
08 Dec 2008 600 Appointment of a voluntary liquidator
08 Dec 2008 4.70 Declaration of solvency
08 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-28
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2008 288b Appointment Terminated Director timothy carroll
13 Aug 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 04/07/08; full list of members
04 Jul 2008 353 Location of register of members
04 Jul 2008 190 Location of debenture register
04 Jul 2008 288b Appointment Terminated Secretary sarah lewis
04 Jul 2008 287 Registered office changed on 04/07/2008 from 30 st mary axe london EC3A 8EP
24 Apr 2008 288a Secretary appointed alan john titchener
07 Apr 2008 288a Secretary appointed sarah lewis