- Company Overview for SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED (03232501)
- Filing history for SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED (03232501)
- People for SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED (03232501)
- Charges for SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED (03232501)
- Insolvency for SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED (03232501)
- More for SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED (03232501)
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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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
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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 |