- Company Overview for SWISS RE CLIENT SERVICES LIMITED (06774296)
- Filing history for SWISS RE CLIENT SERVICES LIMITED (06774296)
- People for SWISS RE CLIENT SERVICES LIMITED (06774296)
- Insolvency for SWISS RE CLIENT SERVICES LIMITED (06774296)
- More for SWISS RE CLIENT SERVICES LIMITED (06774296)
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) |
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18 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Jan 2017 | AD01 | Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornron Uk Llp 30 Finsbury Square London EC2P 2YP on 6 January 2017 | |
04 Jan 2017 | 4.70 | Declaration of solvency | |
04 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2017 | RESOLUTIONS |
Resolutions
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10 Nov 2016 | TM01 | Termination of appointment of Paul Alastair Hately as a director on 31 October 2016 | |
04 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Apr 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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13 Apr 2016 | TM01 | Termination of appointment of Robert Bernard Lodge as a director on 1 April 2016 | |
27 Jan 2016 | AP01 | Appointment of Paul Murray as a director on 16 December 2015 | |
07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Apr 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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16 Mar 2015 | AP01 | Appointment of Francis Olivier Blumberg as a director on 3 March 2015 | |
07 Jul 2014 | AP01 | Appointment of Simon Jukes as a director | |
07 Jul 2014 | TM01 | Termination of appointment of Michael Lyons as a director | |
13 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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23 Apr 2014 | CH01 | Director's details changed for Michael Patrick Lyons on 1 April 2014 | |
10 Dec 2013 | AP01 | Appointment of Paul Alastair Hately as a director | |
02 Dec 2013 | CERTNM |
Company name changed swiss re business centre LIMITED\certificate issued on 02/12/13
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02 Dec 2013 | CONNOT | Change of name notice | |
17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
28 Feb 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders |