SWISS RE UNDERWRITERS REPRESENTATIVES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/08/1019 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/05/1019 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
07/12/097 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009:LIQ. CASE NO.1 |
09/12/089 December 2008 | DIRECTOR APPOINTED MICHAEL PATRICK LYONS |
09/12/089 December 2008 | DIRECTOR APPOINTED ALAN JOHN TITCHENER |
05/12/085 December 2008 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM 30 ST MARY AXE LONDON EC3A 8EP |
05/12/085 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008937,00002121 |
05/12/085 December 2008 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR STUART DE HAAFF |
28/08/0828 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/04/0828 April 2008 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LEWIS |
26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/08/0730 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
10/01/0710 January 2007 | SECRETARY RESIGNED |
15/09/0615 September 2006 | DIRECTOR RESIGNED |
09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/04/066 April 2006 | SECRETARY RESIGNED |
06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 6 LLOYDS AVENUE LONDON EC3N 3AX |
18/08/0518 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/08/0315 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/06/036 June 2003 | AUDITOR'S RESIGNATION |
10/08/0210 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0120 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/02/019 February 2001 | COMPANY NAME CHANGED URC REPRESENTATIVES LIMITED CERTIFICATE ISSUED ON 09/02/01 |
17/08/0017 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/08/9926 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
26/07/9926 July 1999 | SECRETARY'S PARTICULARS CHANGED |
28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
24/08/9824 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/09/9715 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
20/09/9620 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: G OFFICE CHANGED 18/09/96 STABLE COTTAGE PARKWOOD ROAD BEXLEY KENT DA5 3NW |
18/09/9618 September 1996 | |
18/09/9618 September 1996 | |
18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
18/09/9618 September 1996 | DIRECTOR RESIGNED |
18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
08/09/968 September 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
01/08/961 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/08/961 August 1996 | Incorporation |
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