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SWISS RE INVESTMENT MANAGEMENT LIMITED

Company number 02143137

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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 2015 AP01 Appointment of Mr Jonathan Maurice Graham as a director on 10 August 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
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 1,000
21 Jan 2015 TM01 Termination of appointment of Howard Vian Smith as a director on 31 December 2014
07 Jul 2014 TM01 Termination of appointment of Michael Lyons as a director
24 Jun 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AP01 Appointment of Mr Howard Vian Smith as a director
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 1,000
23 Apr 2014 CH01 Director's details changed for Michael Patrick Lyons on 1 April 2014
07 Aug 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of Ian William Haycock as a director
17 Jan 2013 TM01 Termination of appointment of Robert Ratcliffe as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
25 Mar 2011 TM02 Termination of appointment of Nicholas Raymond as a secretary
25 Mar 2011 AP03 Appointment of Jennifer Gandy as a secretary
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175 breach of duty 11/03/2011
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Stephen Hjorring on 20 May 2010
22 Apr 2010 TM01 Termination of appointment of Philip Shaw as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008