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SWISS RE GB LIMITED

Company number 01867359

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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)
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 6 January 2017	View PDF Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
29 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
28 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AP01	Appointment of Simon Jukes as a director	View PDF Appointment of Simon Jukes as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	TM01	Termination of appointment of Michael Lyons as a director	View PDF Termination of appointment of Michael Lyons as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100,000	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	CH01	Director's details changed for Michael Patrick Lyons on 1 April 2014	View PDF Director's details changed for Michael Patrick Lyons on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AP01	Appointment of Mr Russell Mark Higginbotham as a director	View PDF Appointment of Mr Russell Mark Higginbotham as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	TM01	Termination of appointment of Mark Swallow as a director	View PDF Termination of appointment of Mark Swallow as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AP03	Appointment of Jennifer Gandy as a secretary	View PDF Appointment of Jennifer Gandy as a secretary - link opens in a new window - 1 page (1 page)
02 Jul 2012	TM02	Termination of appointment of Hannah Flaxman as a secretary	View PDF Termination of appointment of Hannah Flaxman as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Dec 2011	CAP-SS	Solvency statement dated 23/11/11	View PDF Solvency statement dated 23/11/11 - link opens in a new window - 1 page (1 page)

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