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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)
21 Aug 2000 288a New director appointed
05 Jul 2000 AA Full group accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 28/05/00; full list of members
07 Jun 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Jun 2000 BS Balance Sheet
07 Jun 2000 AUDS Auditor's statement
07 Jun 2000 AUDR Auditor's report
07 Jun 2000 MAR Re-registration of Memorandum and Articles
07 Jun 2000 43(3)e Declaration on reregistration from private to PLC
07 Jun 2000 43(3) Application for reregistration from private to PLC
07 Jun 2000 288a New director appointed
07 Jun 2000 288b Director resigned
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 2000 288a New secretary appointed
17 May 2000 288b Secretary resigned
28 Apr 2000 MEM/ARTS Memorandum and Articles of Association
25 Oct 1999 AA Full group accounts made up to 31 December 1998
12 Jul 1999 288a New director appointed
21 Jun 1999 363a Return made up to 28/05/99; no change of members
24 May 1999 CERTNM Company name changed swissre GB LIMITED\certificate issued on 25/05/99
06 May 1999 288a New director appointed
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Request DocumentNew director appointed
29 Jan 1999 288a New director appointed
14 Jan 1999 288b Director resigned
24 Sep 1998 AA Full accounts made up to 31 December 1997