SWISS RE FINANCE (UK) PLC

Company number 04442605

Date	Type	Description	View / Download
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 authority re breach of duty 11/03/2011 RES10 ‐ Resolution of allotment of securities	(31 pages)
01 Dec 2010	TM01	Termination of appointment of Robert Ratcliffe as a director	(2 pages)
24 Sep 2010	AA	Accounts made up to 31 December 2009	(19 pages)
23 Sep 2010	AP01	Appointment of Sean Andrews as a director	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Anthony Dunn as a director	(2 pages)
21 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(6 pages)
21 May 2010	CH01	Director's details changed for Richard Kirkwood Banks on 20 May 2010	(2 pages)
20 May 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 20 May 2010	(2 pages)
28 Apr 2010	AP01	Appointment of Anthony Dunn as a director	(3 pages)
22 Apr 2010	TM01	Termination of appointment of Philip Shaw as a director	(2 pages)
02 Feb 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 February 2010	(1 page)
01 Feb 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
01 Feb 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
30 Sep 2009	AA	Accounts made up to 31 December 2008	(19 pages)
01 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
22 Jan 2009	288b	Appointment terminated director david godfrey	(1 page)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(18 pages)
01 Jul 2008	288b	Appointment terminated director adrian halter	(1 page)
11 Jun 2008	363a	Return made up to 20/05/08; full list of members	(5 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
14 Dec 2007	288b	Director resigned	(1 page)
07 Aug 2007	AA	Accounts made up to 31 December 2006	(21 pages)
12 Jul 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(21 pages)

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