SWISS RE FRANKONA MANAGEMENT SERVICES (UK) LIMITED

Company number 01733460

Date	Type	Description	View / Download
29 Jan 2001	363s	Return made up to 29/12/00; full list of members	(7 pages)
18 Sep 2000	MA	Memorandum and Articles of Association	(5 pages)
01 Sep 2000	CERTNM	Company name changed erc frankona management services (uk) LIMITED\certificate issued on 01/09/00	(2 pages)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
05 Mar 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2000	288a	New director appointed	(3 pages)
11 Feb 2000	288a	New director appointed	(3 pages)
10 Feb 2000	CERTNM	Company name changed linden management services limit ed\certificate issued on 11/02/00	(2 pages)
14 Jan 2000	363s	Return made up to 29/12/99; full list of members	(7 pages)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
29 Dec 1998	363s	Return made up to 29/12/98; no change of members	(8 pages)
02 Oct 1998	288a	New director appointed	(2 pages)
24 Sep 1998	288b	Director resigned	(1 page)
24 Sep 1998	288b	Director resigned	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
19 Jun 1998	288c	Director's particulars changed	(1 page)
26 May 1998	287	Registered office changed on 26/05/98 from: portsoken house 155-157 minories london EC3N 1BU
04 Feb 1998	363s	Return made up to 29/12/97; no change of members	(6 pages)
04 Feb 1998	288a	New director appointed	(2 pages)

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