SWISS RE BHI LIMITED

Company number 06354303

Date	Type	Description	View / Download
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Aug 2013	4.68	Liquidators' statement of receipts and payments to 2 July 2013	(7 pages)
05 Jul 2012	AD01	Registered office address changed from 30 St Mary Axe London EC3A 8EP on 5 July 2012	(2 pages)
05 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2012	4.70	Declaration of solvency	(3 pages)
05 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1	(5 pages)
22 Mar 2012	AP01	Appointment of Mark Francis Swallow as a director	(3 pages)
17 Feb 2012	TM01	Termination of appointment of Adrian Spieler as a director	(2 pages)
31 Aug 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 May 2011	TM01	Termination of appointment of Robert Ratcliffe as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Adrian Spieler as a director	(3 pages)
16 Mar 2011	AP03	Appointment of Jennifer Gandy as a secretary	(3 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 10/03/2011	(30 pages)
14 Mar 2011	TM02	Termination of appointment of Alan Titchener as a secretary	(2 pages)
31 Aug 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Sep 2009	363a	Return made up to 28/08/09; full list of members	(3 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Jan 2009	288a	Director appointed robert mark ratcliffe	(2 pages)
29 Dec 2008	288b	Appointment terminated director timothy carroll	(1 page)
20 Nov 2008	288c	Director's change of particulars / michael lyons / 18/11/2008	(1 page)
29 Sep 2008	363a	Return made up to 28/08/08; full list of members	(3 pages)

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