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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 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