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SWISS RE PORTFOLIO PARTNERS S.A.

Company number FC031879

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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)
20 Feb 2017 OSTM01 Termination of appointment of Thierry Dominique Leger as a director on 3 February 2017
17 Feb 2017 OSTM01 Termination of appointment of Ian William James Patrick as a director on 3 February 2017
17 Feb 2017 OSTM01 Termination of appointment of Philip Chay Suang Long as a director on 3 February 2017
16 Feb 2017 OSAP01 Appointment of Martin Urs Pfister as a director on 3 February 2017
16 Feb 2017 OSAP01 Appointment of Mr Mark Robert Hallam as a director on 3 February 2017
15 Feb 2017 OSAP01 Appointment of Carlo Coletta as a director on 3 February 2017
23 Jun 2016 OSAP01 Appointment of Ellie Barlow as a director on 1 June 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 OSAP01 Appointment of Philip Chay Suang Long as a director on 8 February 2016
18 Mar 2016 OSAP01 Appointment of Mr Ian William James Patrick as a director on 8 February 2016
14 Mar 2016 OSAP01 Appointment of Réjean Besner as a director on 8 February 2016
26 Feb 2016 OSTM01 Termination of appointment of Claudia Cordioli as a director on 1 February 2016
26 Feb 2016 OSTM01 Termination of appointment of Nicholas Howard Kitching as a director on 1 February 2016
16 Jul 2015 OSCH02 Details changed for an overseas company - Ic Change 12/09/14
15 Jul 2015 OSAP03 Appointment of Christian Erich Lamarche as a secretary on 18 February 2015
15 Jul 2015 OSTM01 Termination of appointment of Kanwardeep Singh Ahluwalia as a director on 25 March 2015
15 Jul 2015 OSAP01 Appointment of Nicholas Howard Kitching as a director on 25 March 2015
08 May 2015 AA Full accounts made up to 31 December 2014
11 Apr 2015 OSAP05 Appointment of Ian Graham Boyd as a person authorised to represent UK establishment BR016949 on 23 March 2015.
11 Apr 2015 OSAP07 Appointment of Ian Graham Boyd as a person authorised to accept service for UK establishment BR016949 on 23 March 2015.
11 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016949 Person Authorised to Represent terminated 23/03/2015 kanwardeep singh ahluwalia
11 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016949 Person Authorised to Accept terminated 23/03/2015 kanwardeep singh ahluwalia
16 Dec 2014 OSTM01 Termination of appointment of Neil Clark Ramage as a director on 13 November 2014
16 Dec 2014 OSAP01 Appointment of Paul Alastair Hately as a director on 13 November 2014
04 Jul 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016949 Person Authorised to Accept terminated 01/07/2014 russell higginbotham