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SWISS RE GB LIMITED - C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 01867359
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Grant Thornton Uk Llp
- 30 Finsbury Square
- London
- EC2P 2YU C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- HIGGINBOTHAM, Russell Mark
- JUKES, Simon
- Company secretaries
- GANDY, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-28
- Dissolved on
- 2017-08-18
- SIC/NACE
- 66290
Jurisdiction Particularities
- Company Name (english)
- Swiss RE GB Limited
- Additional Status Details
- Dissolved
- Previous Names
- SWISS RE GB PLC
- Legal Entity Identifier (LEI)
- 549300FJC4V9KKYCT172
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-04-27
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SWISS RE GB LIMITED Company Description
- SWISS RE GB LIMITED is a ltd registered in United Kingdom with the Company reg no 01867359. Its current trading status is "closed". It was registered 1984-11-28. It was previously called SWISS RE GB PLC. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at C/o Grant Thornton Uk Llp .
Get SWISS RE GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01867359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01867359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01867359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-08-18) - GAZ2
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resolution (2017-01-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-01-04) - 600
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liquidation-voluntary-members-return-of-final-meeting (2017-05-18) - 4.71
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-01-04) - 4.70
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-23) - CH01
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accounts-with-accounts-type-full (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-07-07) - TM01
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appoint-person-director-company-with-name (2014-07-07) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
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appoint-person-secretary-company-with-name (2012-07-02) - AP03
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termination-secretary-company-with-name (2012-07-02) - TM02
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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termination-secretary-company-with-name (2011-03-14) - TM02
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appoint-person-secretary-company-with-name (2011-03-15) - AP03
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reregistration-public-to-private-company (2011-05-12) - RR02
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re-registration-memorandum-articles (2011-05-12) - MAR
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certificate-re-registration-public-limited-company-to-private (2011-05-12) - CERT10
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resolution (2011-05-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
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resolution (2011-08-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-08-05) - SH19
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legacy (2011-08-05) - CAP-SS
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legacy (2011-08-05) - SH20
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resolution (2011-12-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-12-01) - SH19
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legacy (2011-12-01) - CAP-SS
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legacy (2011-12-01) - SH20
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resolution (2011-06-06) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-06-25) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-05-28) - 353
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legacy (2009-05-29) - 363a
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termination-director-company-with-name (2009-11-27) - TM01
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legacy (2009-05-28) - 190
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keyboard_arrow_right 2008
-
legacy (2008-05-19) - 288b
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legacy (2008-04-02) - 288b
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legacy (2008-04-24) - 288a
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legacy (2008-05-19) - 288a
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legacy (2008-11-27) - 288a
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legacy (2008-11-24) - 288b
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-06-03) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-01-07) - 288b
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legacy (2007-04-04) - 288b
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legacy (2007-04-24) - 288a
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memorandum-articles (2007-05-25) - MEM/ARTS
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resolution (2007-05-25) - RESOLUTIONS
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legacy (2007-05-25) - 288b
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-interim (2007-07-03) - AA
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accounts-with-accounts-type-interim (2007-07-26) - AA
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legacy (2007-08-04) - 288b
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accounts-with-accounts-type-group (2007-08-10) - AA
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legacy (2007-06-22) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-06-15) - 288b
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legacy (2006-02-27) - 288a
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legacy (2006-05-09) - 288c
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legacy (2006-05-10) - 288b
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-06-20) - 288a
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-group (2006-07-12) - AA
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legacy (2006-08-02) - 288b
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legacy (2006-08-03) - 288a
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legacy (2006-12-18) - 288a
-
legacy (2006-06-22) - 288c
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keyboard_arrow_right 2005
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legacy (2005-05-11) - 288b
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accounts-with-accounts-type-group (2005-06-22) - AA
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legacy (2005-08-02) - 288c
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legacy (2005-08-03) - 288c
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legacy (2005-06-15) - 363a
-
legacy (2005-08-17) - 288a
-
legacy (2005-08-16) - 288c
-
legacy (2005-08-09) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-11-29) - 288c
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legacy (2004-06-04) - 288c
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-group (2004-05-17) - AA
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legacy (2004-02-24) - 287
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keyboard_arrow_right 2003
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legacy (2003-04-24) - 288a
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auditors-resignation-company (2003-05-13) - AUD
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accounts-with-accounts-type-group (2003-05-16) - AA
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accounts-amended-with-accounts-type-group (2003-06-08) - AAMD
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legacy (2003-08-29) - 288b
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legacy (2003-09-04) - 288c
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legacy (2003-09-03) - 288a
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auditors-resignation-company (2003-04-11) - AUD
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legacy (2003-08-29) - 363s
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legacy (2003-11-07) - 288c
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auditors-resignation-company (2003-03-12) - AUD
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legacy (2003-01-09) - 288b
-
legacy (2003-01-24) - 288b
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keyboard_arrow_right 2002
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legacy (2002-12-06) - 288a
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resolution (2002-08-22) - RESOLUTIONS
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legacy (2002-08-22) - 123
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legacy (2002-08-22) - 88(2)R
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accounts-with-accounts-type-group (2002-07-17) - AA
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legacy (2002-06-05) - 363s
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memorandum-articles (2002-05-28) - MEM/ARTS
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legacy (2002-04-11) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-06-18) - 363s
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legacy (2001-07-09) - 123
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resolution (2001-07-09) - RESOLUTIONS
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legacy (2001-07-13) - 88(2)
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accounts-with-accounts-type-group (2001-08-09) - AA
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legacy (2001-09-12) - 288a
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legacy (2001-10-03) - 88(2)R
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memorandum-articles (2001-10-23) - MEM/ARTS
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resolution (2001-12-20) - RESOLUTIONS
-
legacy (2001-12-20) - 123
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legacy (2001-12-20) - 88(2)R
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keyboard_arrow_right 2000
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memorandum-articles (2000-04-28) - MEM/ARTS
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legacy (2000-05-17) - 288b
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legacy (2000-06-02) - 288a
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resolution (2000-06-07) - RESOLUTIONS
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legacy (2000-06-07) - 288b
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legacy (2000-06-07) - 288a
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legacy (2000-06-07) - 43(3)
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legacy (2000-06-07) - 43(3)e
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auditors-report (2000-06-07) - AUDR
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auditors-statement (2000-06-07) - AUDS
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accounts-balance-sheet (2000-06-07) - BS
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certificate-re-registration-private-to-public-limited-company (2000-06-07) - CERT5
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full-group (2000-07-05) - AA
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legacy (2000-08-21) - 288a
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re-registration-memorandum-articles (2000-06-07) - MAR
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legacy (2000-12-14) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-01-29) - 288a
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legacy (1999-01-14) - 288b
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certificate-change-of-name-company (1999-05-24) - CERTNM
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legacy (1999-05-06) - 288a
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legacy (1999-07-12) - 288a
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accounts-with-accounts-type-full-group (1999-10-25) - AA
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legacy (1999-06-21) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-06-10) - 363a
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legacy (1998-06-10) - 288c
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legacy (1998-05-27) - 288b
-
legacy (1998-01-20) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-17) - AA
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legacy (1997-07-10) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-02-29) - 288
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legacy (1996-04-11) - 288
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legacy (1996-06-07) - 288
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accounts-with-accounts-type-full-group (1996-08-23) - AA
-
legacy (1996-12-17) - 123
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legacy (1996-12-17) - 88(2)R
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resolution (1996-12-17) - RESOLUTIONS
-
legacy (1996-06-28) - 363s
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keyboard_arrow_right 1995
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resolution (1995-03-08) - RESOLUTIONS
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legacy (1995-05-04) - 123
-
legacy (1995-05-09) - 288
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legacy (1995-06-07) - 288
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resolution (1995-06-07) - RESOLUTIONS
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resolution (1995-05-04) - RESOLUTIONS
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memorandum-articles (1995-06-15) - MEM/ARTS
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legacy (1995-06-28) - 363s
-
legacy (1995-06-28) - 288
-
legacy (1995-11-29) - 288
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accounts-with-accounts-type-full-group (1995-07-18) - AA
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legacy (1995-06-07) - 88(2)R
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keyboard_arrow_right 1994
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auditors-resignation-company (1994-06-01) - AUD
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accounts-with-accounts-type-full-group (1994-06-03) - AA
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legacy (1994-06-21) - 363s
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resolution (1994-09-23) - RESOLUTIONS
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re-registration-memorandum-articles (1994-09-23) - MAR
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certificate-re-registration-unlimited-to-limited (1994-09-23) - CERT1
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legacy (1994-09-23) - 51
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 288
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legacy (1993-05-19) - 288
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accounts-with-accounts-type-full-group (1993-06-10) - AA
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legacy (1993-11-18) - 123
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resolution (1993-11-18) - RESOLUTIONS
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legacy (1993-06-29) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-05-13) - 288
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legacy (1992-07-01) - 363s
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accounts-with-accounts-type-full-group (1992-07-01) - AA
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legacy (1992-05-27) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-12) - AA
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legacy (1991-07-12) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-24) - AA
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legacy (1990-06-27) - 363
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legacy (1990-06-05) - 288
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legacy (1990-05-24) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-23) - 123
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resolution (1989-01-23) - RESOLUTIONS
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legacy (1989-06-16) - 363
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accounts-with-accounts-type-full-group (1989-09-25) - AA
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certificate-change-of-name-company (1989-06-05) - CERTNM
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-07) - AA
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legacy (1988-07-05) - 288
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legacy (1988-06-24) - 363
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legacy (1988-06-10) - 288
-
legacy (1988-02-13) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-11) - AA
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legacy (1987-07-21) - 288
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legacy (1987-07-17) - 363
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legacy (1987-02-23) - REREG(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-04) - AA
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legacy (1986-07-04) - 363
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keyboard_arrow_right 1984
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miscellaneous (1984-11-28) - MISC
