SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED

Company number SC316560

Date	Type	Description	View / Download
10 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of Wade Allen Kenny as a director on 22 September 2012	(2 pages)
11 Oct 2012	AP01	Appointment of Wade Allen Kenny as a director on 27 August 2012	(3 pages)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 1	(5 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
21 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
22 Apr 2010	CH01	Director's details changed for Roger Howard Hanson on 1 January 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Ronan Ambrose Guilfoyle on 1 January 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Ronan Ambrose Guilfoyle on 1 January 2010	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Ivana Faltysova as a director	(1 page)
14 Apr 2010	CERTNM	Company name changed HORIZON21 private equity genpar (scotland) LIMITED\certificate issued on 14/04/10 CONNOT ‐ Change of name notice	(3 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-15	(1 page)
15 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(6 pages)
14 Aug 2009	AA	Accounts made up to 31 December 2008	(1 page)
07 Aug 2009	288a	Director appointed ivana faltysova	(2 pages)
07 Aug 2009	288b	Appointment Terminated Director matus navrat	(1 page)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
05 Nov 2008	AA	Accounts made up to 31 December 2007	(6 pages)
28 Oct 2008	288c	Director's Change of Particulars / matus navrat / 01/08/2008 / HouseName/Number was: , now: 46; Street was: 46 anderson road wb, now: anderson road wb; Region was: KY1 1108, now:	(1 page)
19 Feb 2008	363a	Return made up to 14/02/08; full list of members	(6 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)