SWISS RE FINANCIAL SERVICES LIMITED

Company number 03399285

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Sep 2010	AD01	Registered office address changed from 30 st Mary Axe London EC3A 8EP England on 20 September 2010	(2 pages)
20 Sep 2010	4.70	Declaration of solvency	(3 pages)
20 Sep 2010	LIQ MISC RES	Resolution INSOLVENCY:Special resolution :- "in Specie"	(1 page)
20 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-13	(1 page)
20 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Jun 2010	MISC	Amending 288A date of birth changed for susan kathleen lake	(2 pages)
20 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-05-20 GBP 7,081,290	(5 pages)
24 Aug 2009	288a	Director appointed susan kathleen lake	(2 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Jul 2009	288b	Appointment Terminated Director keith loxton	(1 page)
22 May 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
20 May 2009	190	Location of debenture register	(1 page)
20 May 2009	353	Location of register of members	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from 30 st mary axe london EC3A 8EP	(1 page)
03 Mar 2009	288a	Director appointed keith george loxton	(2 pages)
18 Feb 2009	288b	Appointment Terminated Director david godfrey	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
20 Oct 2008	288b	Appointment Terminated Director peter schmidt	(1 page)
30 May 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
29 Apr 2008	288a	Secretary appointed alan john titchener	(2 pages)
07 Apr 2008	288b	Appointment Terminated Secretary sarah lewis	(1 page)
14 Feb 2008	288a	New director appointed	(3 pages)
13 Dec 2007	288b	Director resigned	(1 page)

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