SWISS RE FRANKONA REINSURANCE LIMITED

Company number 01306295

Date	Type	Description	View / Download
02 Apr 2008	288b	Appointment Terminated Secretary tracey poole	(1 page)
02 Apr 2008	288b	Appointment Terminate, Secretary Sarah Lewis Logged Form	(1 page)
14 Aug 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
08 Aug 2007	288a	New director appointed	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
06 Oct 2006	MA	Memorandum and Articles of Association	(23 pages)
29 Sep 2006	CERTNM	Company name changed ge frankona reinsurance LIMITED\certificate issued on 29/09/06	(2 pages)
27 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
06 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 12/06/06
06 Sep 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Sep 2006	OC	Reduction of cap & cancel spa	(4 pages)
24 Aug 2006	363a	Return made up to 04/07/06; full list of members	(3 pages)
11 Aug 2006	288a	New director appointed	(3 pages)
25 Jul 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	AUD	Auditor's resignation	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN	(1 page)
13 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
08 Feb 2006	288a	New director appointed	(3 pages)