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SWISS RE FRANKONA REINSURANCE LIMITED

Company number 01306295

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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)
02 Apr 2008 288b Appointment Terminated Secretary tracey poole
02 Apr 2008 288b Appointment Terminate, Secretary Sarah Lewis Logged Form
14 Aug 2007 363a Return made up to 04/07/07; full list of members
08 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned
30 Jul 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 288b Director resigned
29 Jun 2007 288b Director resigned
06 Oct 2006 MA Memorandum and Articles of Association
29 Sep 2006 CERTNM Company name changed ge frankona reinsurance LIMITED\certificate issued on 29/09/06
27 Sep 2006 288b Director resigned
07 Sep 2006 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 12/06/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2006 OC Reduction of cap & cancel spa
24 Aug 2006 363a Return made up to 04/07/06; full list of members
11 Aug 2006 288a New director appointed
25 Jul 2006 288c Director's particulars changed
25 Jul 2006 288c Director's particulars changed
25 Jul 2006 288b Director resigned
25 Jul 2006 AUD Auditor's resignation
23 Jun 2006 288b Director resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN
13 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
08 Feb 2006 288a New director appointed