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SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED

Company number 03232501

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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)
19 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
19 May 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
09 Dec 2008 288a Director appointed michael patrick lyons
09 Dec 2008 288a Director appointed alan john titchener
05 Dec 2008 287 Registered office changed on 05/12/2008 from 30 st mary axe london EC3A 8EP
05 Dec 2008 600 Appointment of a voluntary liquidator
05 Dec 2008 4.70 Declaration of solvency
05 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-28
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2008 288b Appointment Terminated Director stuart de haaff
28 Aug 2008 363a Return made up to 01/08/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 288a Secretary appointed alan john titchener
02 Apr 2008 288b Appointment Terminated Secretary sarah lewis
26 Oct 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 01/08/07; full list of members
31 Jul 2007 288b Director resigned
12 Jan 2007 288a New secretary appointed
10 Jan 2007 288b Director resigned
10 Jan 2007 288b Secretary resigned
15 Sep 2006 288b Director resigned
09 Aug 2006 363s Return made up to 01/08/06; full list of members
13 Apr 2006 AA Full accounts made up to 31 December 2005