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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)
01 Dec 2011	SH19	Statement of capital on 1 December 2011 GBP 100,000	View PDF Statement of capital on 1 December 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	CAP-SS	Solvency statement dated 02/08/11	View PDF Solvency statement dated 02/08/11 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	SH19	Statement of capital on 5 August 2011 GBP 100,000,000	View PDF Statement of capital on 5 August 2011 GBP 100,000,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to zero 03/08/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to zero 03/08/2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 17/05/2011	View PDF Resolutions RES13 ‐ Share transfer 17/05/2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	CH01	Director's details changed for Mark Francis Swallow on 31 May 2011	View PDF Director's details changed for Mark Francis Swallow on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
12 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
12 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 May 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AP03	Appointment of Hannah Flaxman as a secretary	View PDF Appointment of Hannah Flaxman as a secretary - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	TM02	Termination of appointment of Alan Titchener as a secretary	View PDF Termination of appointment of Alan Titchener as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jan 2011	CH01	Director's details changed for Mark Francis Swallow on 17 August 2010	View PDF Director's details changed for Mark Francis Swallow on 17 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
04 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Nov 2009	TM01	Termination of appointment of Craig Thornton as a director	View PDF Termination of appointment of Craig Thornton as a director - link opens in a new window - 2 pages (2 pages)
29 May 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
28 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)

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