SWISS RE SPECIALTY INSURANCE (UK) LIMITED: Filings

  • Overview

    Company NameSWISS RE SPECIALTY INSURANCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00186919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SWISS RE SPECIALTY INSURANCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Dissolution by court order effective 16/02/2021 manual gazette issued
    1 pagesMISC

    Court order

    Diss by c/order ef date man gaz
    27 pagesOC

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Satisfaction of charge 1 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2019

    31 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Appointment of Alain Otar as a secretary on Sep 27, 2019

    2 pagesAP03

    Termination of appointment of Maria Revezika as a secretary on Sep 27, 2019

    1 pagesTM02

    Termination of appointment of David Roy Scasbrook as a director on Sep 07, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    29 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Director's details changed for Susan Kathleen Lake on Jan 02, 2019

    2 pagesCH01

    Termination of appointment of Nicola Jane Parton as a director on Nov 30, 2018

    1 pagesTM01

    Director's details changed for Nicola Jane Parton on Sep 21, 2018

    2 pagesCH01

    Appointment of Mr Mark Graves as a director on Aug 28, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    29 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    4 pagesCS01

    Termination of appointment of Jennifer Gandy as a secretary on Aug 08, 2017

    1 pagesTM02

    Appointment of Ms Maria Revezika as a secretary on Aug 08, 2017

    2 pagesAP03

    Statement of capital on Aug 09, 2017

    • Capital: GBP 10,000,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0