SWISS RE 30 SMA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1411 June 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/01/1424 January 2014 | SAIL ADDRESS CREATED |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 30 ST MARY AXE LONDON EC3A 8EP ENGLAND |
| 17/12/1317 December 2013 | DECLARATION OF SOLVENCY |
| 17/12/1317 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/1317 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED TIMOUR BOUDKEEV |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGER |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | SECRETARY APPOINTED JENNIFER GANDY |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED ROBERT BERNARD LODGE |
| 03/03/113 March 2011 | ADOPT ARTICLES 23/02/2011 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ULRICH ACKERMANN |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD CAMPBELL |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH ARTHUR ACKERMANN / 20/05/2010 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED GERALD MALCOLM CAMPBELL |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR HANS KLEINER |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 30 ST MARY AXE LONDON EC3A 8EP |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED 30 ST MARY AXE MANAGEMENT SERVIC ES LTD CERTIFICATE ISSUED ON 30/03/07 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: MOORFIELDS HOUSE MOORFIELDS LONDON EC2Y 9AL |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | SECRETARY RESIGNED |
| 24/08/0324 August 2003 | NEW SECRETARY APPOINTED |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | MEMORANDUM OF ASSOCIATION |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED MERCANTILE AND GENERAL PENSION F UND LIMITED CERTIFICATE ISSUED ON 24/06/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/12/97 |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | AUDITOR'S RESIGNATION |
| 06/07/976 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | AUDITOR'S RESIGNATION |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/916 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/916 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/916 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/902 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/908 August 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8924 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8916 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8916 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/891 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/891 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/892 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/892 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/8920 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/8828 September 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/865 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/8624 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/8619 July 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/07/657 July 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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