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SWISS RE STRATEGIC INVESTMENTS UK LIMITED

Company number FC024409

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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)
13 Mar 2013 OSAP01 Appointment of a director
13 Mar 2013 OSAP05 Appointment of Nicholas Fogg as a person authorised to represent UK establishment BR008088 on 28 February 2013.
13 Mar 2013 OSTM01 Termination of appointment of Sean Andrews as a director
13 Mar 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008088 Person Authorised to Represent terminated 28/02/2013 sean andrews
24 Sep 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 OSTM01 Termination of appointment of Robert Ferguson as a director
12 Apr 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008088 Person Authorised to Represent terminated 29/02/2012 robert ferguson
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008088 Person Authorised to Represent terminated 27/08/2010 anthony dunn
13 Oct 2010 OSTM01 Termination of appointment of Anthony Dunn as a director
13 Oct 2010 OSAP05 Appointment of Sean Andrews as a person authorised to represent UK establishment BR008088 on 27 August 2010.
13 Oct 2010 OSAP01 Appointment of a director
12 Oct 2010 AA Full accounts made up to 31 December 2009
05 May 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008088 Person Authorised to Represent terminated 31/03/2010 philip shaw
05 May 2010 ANNOTATION Rectified OSTM02 removed from public record 23RD August 2010. The form is invalid - the officer was not appointed as secretary.
05 May 2010 OSTM01 Termination of appointment of Philip Shaw as a director
07 Jan 2010 AA Full accounts made up to 31 December 2008
07 Jan 2010 AA Full accounts made up to 31 December 2007
04 Aug 2009 BR6 Transaction BR6- BR008088 person authorised to represent terminated 17/07/2009 michael payne
12 Jun 2008 BR6 BR008088 person authorised to represent terminated 02/06/2008 christiann fiona smart
12 Jun 2008 BR6 BR008088 person authorised to represent appointed 02/06/2008 drew price -- address :30 st mary axe, london, EC3A 8EP
12 Jun 2008 BR6 BR008088 person authorised to represent appointed 02/06/2008 anthony martin dunn -- address :30 st mary axe, london, EC3A 8EP
12 Jun 2008 BR6 BR008088 person authorised to represent terminated 02/06/2008 michael payne
12 Jun 2008 BR4 Oversea company change of directors or secretary or of their particulars.
12 Jun 2008 BR4 Appointment terminated director michael payne