SWISS RE CLIENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED FRANCIS OLIVIER BLUMBERG |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYONS |
| 07/07/147 July 2014 | DIRECTOR APPOINTED SIMON JUKES |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK LYONS / 01/04/2014 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED PAUL ALASTAIR HATELY |
| 02/12/132 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/132 December 2013 | COMPANY NAME CHANGED SWISS RE BUSINESS CENTRE LIMITED CERTIFICATE ISSUED ON 02/12/13 |
| 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 |
| 28/02/1328 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | SECRETARY APPOINTED JENNIFER GANDY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 01/03/111 March 2011 | ADOPT ARTICLES 23/02/2011 |
| 17/12/1017 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED ROBERT BERNARD LODGE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CAMPBELL |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MALCOLM CAMPBELL / 08/01/2010 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THORNTON |
| 25/03/0925 March 2009 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 04/03/094 March 2009 | DIRECTOR APPOINTED GERALD MALCOLM CAMPBELL |
| 04/03/094 March 2009 | DIRECTOR APPOINTED CRAIG JAMES THORNTON |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MICHAEL PATRICK LYONS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NEWCOMBE |
| 16/12/0816 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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