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SWISS RE SERVICES LIMITED

Company number 04174890

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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)
14 Oct 2005 288b Director resigned
16 Aug 2005 288c Director's particulars changed
03 Aug 2005 288c Director's particulars changed
03 Aug 2005 288c Secretary's particulars changed
03 Aug 2005 288c Director's particulars changed
03 Aug 2005 288c Director's particulars changed
22 Jun 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 288c Director's particulars changed
05 Apr 2005 363a Return made up to 07/03/05; full list of members
17 May 2004 AA Full accounts made up to 31 December 2003
03 Apr 2004 88(2)R Ad 24/03/04--------- £ si 2190164@1=2190164 £ ic 1/2190165
03 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2004 123 £ nc 1000/5000000 27/02/04
29 Mar 2004 363s Return made up to 07/03/04; no change of members
24 Feb 2004 287 Registered office changed on 24/02/04 from: 71/77 leadenhall street london EC3A 3DE
20 Sep 2003 288b Director resigned
20 Sep 2003 288a New director appointed
15 May 2003 AA Full accounts made up to 31 December 2002
13 May 2003 AUD Auditor's resignation
24 Apr 2003 363s Return made up to 07/03/03; no change of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 AUD Auditor's resignation
12 Mar 2003 AUD Auditor's resignation
18 Dec 2002 288a New director appointed
06 Dec 2002 288b Director resigned