SWISS LIFE GIO SYND LIMITED

Company number 09176501

Date	Type	Description	View / Download
02 Jan 2019	TM01	Termination of appointment of Christoph Rene Manser as a director on 31 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Adolfo Francisco Pardo De Santayana Montes as a director on 12 December 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
15 Aug 2018	PSC02	Notification of Swiss Life Gio S.A.R.L as a person with significant control on 14 August 2018	(2 pages)
15 Aug 2018	PSC02	Notification of Swiss Life Ag, Nfd as a person with significant control on 14 August 2018	(2 pages)
15 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 15 August 2018	(2 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
14 May 2018	AP01	Appointment of Mr Gavin Paul Chapman as a director on 2 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Peter James Russell as a director on 1 May 2018	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 17,500,001	(4 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Mar 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 17,500,001	(4 pages)
29 Aug 2014	AP01	Appointment of Mr Stephen Kavanagh as a director on 14 August 2014	(3 pages)
29 Aug 2014	TM01	Termination of appointment of Thomas James Vince as a director on 14 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Peter James Russell as a director on 14 August 2014	(3 pages)
29 Aug 2014	AP01	Appointment of Christopher Rene Manser as a director on 14 August 2014	(3 pages)
29 Aug 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 14 August 2014	(2 pages)
14 Aug 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 60 New Broad Street London EC2M 1JJ on 14 August 2014	(1 page)
14 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)