SWISS RE CAPITAL MARKETS LIMITED: Filings

  • Overview

    Company NameSWISS RE CAPITAL MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03436761
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SWISS RE CAPITAL MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Director's details changed for Mr. Andrew Henry Edwin Palmer on Jul 08, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Apr 27, 2024 with updates

    4 pagesCS01

    Appointment of Ms Ksenia Craig as a director on Nov 28, 2023

    2 pagesAP01

    Termination of appointment of Frank Stephen Snipes Jr as a director on Nov 27, 2023

    1 pagesTM01

    Statement of capital on Jul 28, 2023

    • Capital: USD 24,052,146
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Paul Hjorring as a director on Apr 24, 2023

    1 pagesTM01

    Appointment of Ms Lesley Amy Smith as a director on Apr 24, 2023

    2 pagesAP01

    Appointment of Mr Peter Znasik as a director on Jan 31, 2023

    2 pagesAP01

    Termination of appointment of David Christopher Tremain as a director on Jan 30, 2023

    1 pagesTM01

    Termination of appointment of Stuart Paul Brown as a director on Jun 08, 2022

    1 pagesTM01

    Appointment of Mr Pierre-Yves Charles Hug as a director on Jun 08, 2022

    2 pagesAP01

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Full accounts made up to Dec 31, 2019

    31 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    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