SWISS RE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Prakash Domah on 2024-08-16 |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 03/04/243 April 2024 | Appointment of Mr Prakash Domah as a director on 2024-03-20 |
| 03/04/243 April 2024 | Termination of appointment of Stephen Paul Hjorring as a director on 2024-03-28 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR. DAVID CHRISTOPHER TREMAIN |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR JONATHAN MAURICE GRAHAM |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR HOWARD VIAN SMITH |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK LYONS / 01/04/2014 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED IAN WILLIAM HAYCOCK |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 05/09/115 September 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 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RAYMOND |
| 25/03/1125 March 2011 | SECRETARY APPOINTED JENNIFER GANDY |
| 15/03/1115 March 2011 | ADOPT ARTICLES 11/03/2011 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 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 / STEPHEN HJORRING / 20/05/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RAYMOND / 04/09/2009 |
| 06/08/096 August 2009 | SECRETARY APPOINTED NICHOLAS RAYMOND |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY EVA SANCHEZ |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 30 ST MARY AXE LONDON EC3A 8EP |
| 27/05/0927 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0927 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED STEPHEN HJORRING |
| 23/10/0823 October 2008 | SECRETARY APPOINTED EVA SANCHEZ |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ROBERT MARK RATCLIFFE |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED PHILIP SHAW |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY ALAN TITCHENER |
| 24/07/0824 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0720 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 20/05/06; NO CHANGE OF MEMBERS |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 71/77 LEADENHALL STREET LONDON EC3A 2PQ |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0119 December 2001 | COMPANY NAME CHANGED SWISS RE ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 19/12/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 20/05/00; NO CHANGE OF MEMBERS |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED SWISS RE INVESTORS LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9710 November 1997 | COMPANY NAME CHANGED SWISSRE (GB) PENSION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/11/97 |
| 18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/05/96 |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | AUDITOR'S RESIGNATION |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/11/887 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/03/8830 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/88 |
| 25/03/8825 March 1988 | WD 18/02/88 AD 04/02/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 21/03/8821 March 1988 | WD 18/02/88 AD 04/02/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 108 CANNON STREET LONDON EC4N 6HE |
| 02/11/872 November 1987 | ALTER MEM AND ARTS 040987 |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | ALTER MEM AND ARTS 040987 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/8729 September 1987 | REGISTERED OFFICE CHANGED ON 29/09/87 FROM: WATLING HOUSE 35-37 CANNON STREET LONDON EC4M 5SD |
| 25/09/8725 September 1987 | COMPANY NAME CHANGED PRECIS (618) LIMITED CERTIFICATE ISSUED ON 28/09/87 |
| 25/09/8725 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/87 |
| 05/09/875 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8730 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company