SWISS RE FINANCE (UK) PLC

Company number 04442605

Date	Type	Description	View / Download
19 Feb 2016	TM01	Termination of appointment of Nicholas James Fogg as a director on 4 February 2016	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000,000	(7 pages)
09 Dec 2014	TM01	Termination of appointment of Richard Kirkwood Banks as a director on 17 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000,000	(8 pages)
30 Aug 2013	AA	Accounts made up to 31 December 2012	(20 pages)
25 Jul 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	(3 pages)
08 Jul 2013	AA	Accounts made up to 30 September 2012	(21 pages)
04 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(8 pages)
23 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 May 2013	AD02	Register inspection address has been changed	(1 page)
05 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 September 2012	(3 pages)
21 Mar 2013	AP01	Appointment of Nicholas Fogg as a director	(3 pages)
21 Mar 2013	TM01	Termination of appointment of Sean Andrews as a director	(2 pages)
04 Mar 2013	AA	Accounts made up to 31 May 2012	(21 pages)
29 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 May 2012	(3 pages)
24 Sep 2012	AA	Accounts made up to 31 December 2011	(19 pages)
03 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(7 pages)
03 Jul 2012	CH01	Director's details changed for Richard Kirkwood Banks on 22 May 2012	(2 pages)
13 Jun 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
20 Dec 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 20 December 2011	(1 page)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(19 pages)
06 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(7 pages)
02 Jun 2011	AP01	Appointment of Drew Price as a director	(2 pages)

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