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SWISS RE FINANCE (UK) PLC

Company number 04442605

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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)
27 Feb 2020	AP01	Appointment of Mr Giovanni Gentile as a director on 24 February 2020	View PDF Appointment of Mr Giovanni Gentile as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 57 pages (57 pages)
25 Feb 2020	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
25 Feb 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 20 pages (20 pages)
25 Feb 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-24 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
24 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
22 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 August 2017	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 11th Floor 200 Aldersgate Street London EC1A 4HD on 21 August 2017	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 11th Floor 200 Aldersgate Street London EC1A 4HD on 21 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 May 2017 with no updates	View PDF Confirmation statement made on 20 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	PSC02	Notification of Swiss Re Ltd as a person with significant control on 6 April 2016	View PDF Notification of Swiss Re Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AP01	Appointment of Mr Damon Mark Lambert as a director on 28 September 2016	View PDF Appointment of Mr Damon Mark Lambert as a director on 28 September 2016 - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	TM01	Termination of appointment of Kevin Joseph Purcell as a director on 28 September 2016	View PDF Termination of appointment of Kevin Joseph Purcell as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AP01	Appointment of Ian Peter Bullock as a director on 28 September 2016	View PDF Appointment of Ian Peter Bullock as a director on 28 September 2016 - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1,000,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
04 Mar 2016	AP01	Appointment of Kevin Joseph Purcell as a director on 4 February 2016	View PDF Appointment of Kevin Joseph Purcell as a director on 4 February 2016 - link opens in a new window - 3 pages (3 pages)

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SWISS RE FINANCE (UK) PLC

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