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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)
31 Aug 2005 BR6 BR008088 pr partic 12/08/05 wilkinson alan service address 30 st mary axe london EC3A 8EP
22 Aug 2005 BR6 BR008088 pa partic 12/08/05 ratcliffe robert mark service address 30 st mary axe london EC3A 8EP
22 Aug 2005 BR6 BR008088 pa partic 12/08/05 shaw philip edward service address 30 st mary axe london EC3A 8EP
22 Aug 2005 BR4 Dir change in partic 12/08/05 ratcliffe robert mark service address
22 Aug 2005 BR4 Dir change in partic 12/08/05 shaw philip edward service address 30 st mary axe london
22 Aug 2005 BR4 Dir change in partic 12/08/05 banks richard kirkwood service address
22 Aug 2005 BR4 Dir change in partic 12/08/05 wilkinson alan service address 30 st mary axe london
15 Jun 2005 BR6 BR008088 pa appointed 10/06/05 ratcliffe robert mark 37 gordon place london W8 4JF
15 Jun 2005 BR4 Dir appointed 10/06/05 ratcliffe robert mark london W8 4JF
15 Jun 2005 BR6 BR008088 pa appointed 10/06/05 shaw philip edward 36 linersh wood bramley guildford surrey GU5 0EE
15 Jun 2005 BR6 BR008088 pa terminated 10/06/05 holliday philip
15 Jun 2005 BR4 Dir resigned 10/06/05 holliday philip
15 Jun 2005 BR4 Dir appointed 10/06/05 shaw philip edward surrey GU5 0EE
16 Mar 2005 BR1-PAR BR008088 pa appointed swiss re services LIMITED 30 saint mary axe london EC3A 8EP
16 Mar 2005 BR1-PAR BR008088 pr appointed holliday philip tunstall grange woodbridge suffolk IP12 2JE
16 Mar 2005 BR1-PAR BR008088 pr appointed wilkinson alan trundalls water lane denston newmarket suffolk CB8 8PP
16 Mar 2005 BR1-PAR BR008088 pr appointed banks richard kirkwood 216A randolph avenue maida vale london W9 1PF
16 Mar 2005 BR1-BCH BR008088 registered
16 Mar 2005 BR1 Initial branch registration
16 Mar 2005 692(1)(b) Director's particulars changed
07 Feb 2005 FPA First pa details changed 71-77 leadenhall street london EC3A 3DE
07 Feb 2005 AA Full accounts made up to 31 December 2003
07 Feb 2005 AA Full accounts made up to 31 December 2002
07 Feb 2005 AA Full accounts made up to 31 December 2001
07 Feb 2005 225 Accounting reference date shortened from 30/11/04 to 31/12/03