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 Sep 2009 | 288c | Secretary's change of particulars / nicholas raymond / 04/09/2009 | |
06 Aug 2009 | 288a | Secretary appointed nicholas raymond | |
06 Aug 2009 | 288b | Appointment terminated secretary eva sanchez | |
27 May 2009 | 363a | Return made up to 20/05/09; full list of members | |
27 May 2009 | 190 | Location of debenture register | |
27 May 2009 | 353 | Location of register of members | |
27 May 2009 | 287 | Registered office changed on 27/05/2009 from 30 st mary axe london EC3A 8EP | |
23 Oct 2008 | 288a | Director appointed robert mark ratcliffe | |
23 Oct 2008 | 288a | Director appointed philip shaw | |
23 Oct 2008 | 288a | Secretary appointed eva sanchez | |
23 Oct 2008 | 288a | Director appointed stephen hjorring | |
14 Oct 2008 | 288b | Appointment terminated secretary alan titchener | |
14 Oct 2008 | 288b | Appointment terminated director timothy carroll | |
24 Jul 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
03 Jun 2008 | 363a | Return made up to 20/05/08; full list of members | |
24 Apr 2008 | 288a | Secretary appointed alan john titchener | |
02 Apr 2008 | 288b | Appointment terminated secretary sarah lewis | |
06 Nov 2007 | 288a | New director appointed | |
20 Oct 2007 | 288a | New director appointed | |
18 Oct 2007 | 288b | Director resigned | |
05 Sep 2007 | 288b | Director resigned | |
30 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
19 Jun 2007 | 363a | Return made up to 20/05/07; full list of members | |
01 May 2007 | 288a | New director appointed | |
20 Apr 2007 | 288b | Director resigned |