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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)
01 Nov 2019	OSDS01	Closure of UK establishment(s) BR016949 and overseas company FC031879 on 28 October 2019	View PDF Closure of UK establishment(s) BR016949 and overseas company FC031879 on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	OSAP01	Appointment of Ivo Hux as a director on 6 April 2018	View PDF Appointment of Ivo Hux as a director on 6 April 2018 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016949 Person Authorised to Represent terminated 08/09/2019 david roy scasbrook	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016949 Person Authorised to Represent terminated 08/09/2019 david roy scasbrook - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	OSTM01	Termination of appointment of David Roy Scasbrook as a director on 8 September 2019	View PDF Termination of appointment of David Roy Scasbrook as a director on 8 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	OSTM01	Termination of appointment of Réjean Besner as a director on 6 April 2018	View PDF Termination of appointment of Réjean Besner as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	OSTM02	Termination of appointment of Rose Marie Arcanger as secretary on 29 November 2018	View PDF Termination of appointment of Rose Marie Arcanger as secretary on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	OSAP03	Appointment of Nicolas Boveroux as a secretary on 29 November 2018	View PDF Appointment of Nicolas Boveroux as a secretary on 29 November 2018 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	OSTM01	Termination of appointment of Carlo Coletta as a director on 17 May 2019	View PDF Termination of appointment of Carlo Coletta as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
29 Mar 2017	OSCC01	Alteration of constitutional documents on 10 March 2017	View PDF Alteration of constitutional documents on 10 March 2017 - link opens in a new window - 29 pages (29 pages)
20 Mar 2017	OSCH01	Details changed for a UK establishment - BR016949 Name Change Iptiq insurance S.A. uk branch,10 March 2017	View PDF Details changed for a UK establishment - BR016949 Name Change Iptiq insurance S.A. uk branch,10 March 2017 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	OSNM01	Change of registered name of an overseas company on 17 March 2017 from Iptiq insurance S.A.	View PDF Change of registered name of an overseas company on 17 March 2017 from Iptiq insurance S.A. - link opens in a new window - 4 pages (4 pages)
15 Mar 2017	OSAP05	Appointment of David Roy Scasbrook as a person authorised to represent UK establishment BR016949 on 13 February 2017.	View PDF Appointment of David Roy Scasbrook as a person authorised to represent UK establishment BR016949 on 13 February 2017. - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	OSAP01	Appointment of David Roy Scasbrook as a director on 3 February 2017	View PDF Appointment of David Roy Scasbrook as a director on 3 February 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016949 Person Authorised to Represent terminated 13/02/2017 ian graham boyd	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016949 Person Authorised to Represent terminated 13/02/2017 ian graham boyd - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016949 Person Authorised to Accept terminated 13/02/2017 ian graham boyd	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016949 Person Authorised to Accept terminated 13/02/2017 ian graham boyd - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	OSTM02	Termination of appointment of Christian Erich Lamarche as secretary on 13 February 2017	View PDF Termination of appointment of Christian Erich Lamarche as secretary on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	OSAP03	Appointment of Rose Marie Arcanger as a secretary on 13 February 2017	View PDF Appointment of Rose Marie Arcanger as a secretary on 13 February 2017 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	OSTM01	Termination of appointment of Ellie Barlow as a director on 3 February 2017	View PDF Termination of appointment of Ellie Barlow as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	OSTM01	Termination of appointment of Carine Feipel as a director on 3 February 2017	View PDF Termination of appointment of Carine Feipel as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	OSTM01	Termination of appointment of Paul Alastair Hately as a director on 3 February 2017	View PDF Termination of appointment of Paul Alastair Hately as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	OSTM01	Termination of appointment of Guy Marie Albert Fernand Harles as a director on 3 February 2017	View PDF Termination of appointment of Guy Marie Albert Fernand Harles as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	OSTM01	Termination of appointment of Bruce John Hodkinson as a director on 3 February 2017	View PDF Termination of appointment of Bruce John Hodkinson as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)

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