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SWISS RE TREASURY (UK) PLC

Company number 06838802

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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)
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28 - link opens in a new window - 1 page (1 page)
04 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 - 14 pages (14 pages)
28 Jun 2018	AD01	Registered office address changed from 30 st. Mary Axe London EC3A 8EP to 30 Finsbury Square London EC2P 2YU on 28 June 2018	View PDF Registered office address changed from 30 st. Mary Axe London EC3A 8EP to 30 Finsbury Square London EC2P 2YU on 28 June 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 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 - 14 pages (14 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 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 - 14 pages (14 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 50,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
17 Dec 2014	AP03	Appointment of Jennifer Gandy as a secretary on 7 December 2014	View PDF Appointment of Jennifer Gandy as a secretary on 7 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	TM02	Termination of appointment of Hannah Flaxman as a secretary on 7 December 2014	View PDF Termination of appointment of Hannah Flaxman as a secretary on 7 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	TM01	Termination of appointment of Michael Lyons as a director	View PDF Termination of appointment of Michael Lyons as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Kevin Joseph Purcell as a director	View PDF Appointment of Kevin Joseph Purcell as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	CH01	Director's details changed for Michael Patrick Lyons on 1 April 2014	View PDF Director's details changed for Michael Patrick Lyons on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 50,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
08 Oct 2013	TM01	Termination of appointment of Simon Hansford as a director	View PDF Termination of appointment of Simon Hansford as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AP01	Appointment of Giovanni Gentile as a director	View PDF Appointment of Giovanni Gentile as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

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