SWISS RE INVESTMENT MANAGEMENT LIMITED
Company number 02143137
- Company Overview for SWISS RE INVESTMENT MANAGEMENT LIMITED (02143137)
- Filing history for SWISS RE INVESTMENT MANAGEMENT LIMITED (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) |
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12 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Jul 1991 | 363b | Return made up to 28/05/91; no change of members | |
18 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
27 Jun 1990 | 363 | Return made up to 28/05/90; full list of members | |
24 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
19 Jun 1989 | 363 | Return made up to 29/05/89; full list of members | |
07 Dec 1988 | AA | Full accounts made up to 31 March 1988 | |
07 Dec 1988 | 363 | Return made up to 03/11/88; full list of members | |
07 Nov 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
30 Mar 1988 | RESOLUTIONS |
Resolutions
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25 Mar 1988 | PUC 2 | Wd 18/02/88 ad 04/02/88--------- £ si 9998@1=9998 £ ic 2/10000 | |
21 Mar 1988 | PUC 2 | Wd 18/02/88 ad 04/02/88--------- £ si 998@1=998 £ ic 2/1000 | |
01 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1988 | 287 |
Registered office changed on 08/02/88 from: 108 cannon street london EC4N 6HE
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Request DocumentRegistered office changed on 08/02/88 from: 108 cannon street london EC4N 6HE |
02 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
31 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Oct 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Sep 1987 | 287 |
Registered office changed on 29/09/87 from: watling house 35-37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 29/09/87 from: watling house 35-37 cannon street london EC4M 5SD |
25 Sep 1987 | CERTNM |
Company name changed precis (618) LIMITED\certificate issued on 28/09/87
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Request DocumentCompany name changed precis (618) LIMITED\certificate issued on 28/09/87 |