Advanced company searchLink opens in new window

SWISS RE FRANKONA REINSURANCE LIMITED

Company number 01306295

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2003 288b Director resigned
06 Aug 2003 363s Return made up to 04/07/03; full list of members
06 Aug 2003 363(288) Director resigned
08 Jul 2003 288b Director resigned
29 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
15 May 2003 288a New director appointed
28 Jan 2003 88(2)R Ad 30/12/02--------- £ si 62380000@1=62380000 £ ic 456068717/518448717
28 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2003 123 £ nc 460000000/710000000 23/12/02
07 Jan 2003 123 Nc inc already adjusted 23/12/02
07 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2002 288b Director resigned
18 Jul 2002 288b Director resigned
17 Jul 2002 363s Return made up to 04/07/02; full list of members
17 Jul 2002 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jun 2002 288a New director appointed
15 Jun 2002 288a New director appointed
09 May 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 288b Director resigned
15 Mar 2002 288a New director appointed
25 Jul 2001 AA Full accounts made up to 31 December 2000
19 Jul 2001 363a Return made up to 04/07/01; change of members
02 Jul 2001 353 Location of register of members