SWISS RE 30 SMA LIMITED

Key Data

Status

Dissolved

Company No.

00853696

Incorporation date

07/07/1965

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1965)

11/09/2014

Final Gazette dissolved following liquidation

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11/06/2014

Return of final meeting in a members' voluntary winding up

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24/01/2014

Register inspection address has been changed

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18/12/2013

Registered office address changed from 30 St Mary Axe London EC3A 8EP England on 2013-12-18

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17/12/2013

Appointment of a voluntary liquidator

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17/12/2013

Declaration of solvency

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17/12/2013

Resolutions

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17/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

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24/04/2013

Termination of appointment of David Langer as a director

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24/04/2013

Appointment of Timour Boudkeev as a director

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03/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

30/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

31/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

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25/03/2011

Appointment of Robert Bernard Lodge as a director

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25/03/2011

Appointment of Jennifer Gandy as a secretary

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25/03/2011

Termination of appointment of Alan Titchener as a secretary

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03/03/2011

Resolutions

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15/12/2010

Termination of appointment of Ulrich Ackermann as a director

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05/07/2010

Termination of appointment of Gerald Campbell as a director

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29/06/2010

Full accounts made up to 2009-12-31

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21/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

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20/05/2010

Director's details changed for Ulrich Arthur Ackermann on 2010-05-20

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22/12/2009

Appointment of Gerald Malcolm Campbell as a director

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06/08/2009

Full accounts made up to 2008-12-31

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23/07/2009

Appointment terminated director hans kleiner

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20/05/2009

Return made up to 20/05/09; full list of members

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20/05/2009

Registered office changed on 20/05/2009 from 30 st mary axe london EC3A 8EP

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20/05/2009

Location of debenture register

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20/05/2009

Location of register of members

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23/07/2008

Full accounts made up to 2007-12-31

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30/05/2008

Return made up to 20/05/08; full list of members

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28/04/2008

Secretary appointed alan john titchener

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02/04/2008

Appointment terminated secretary sarah lewis

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15/10/2007

Full accounts made up to 2006-12-31

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31/07/2007

Director resigned

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19/06/2007

Return made up to 20/05/07; full list of members

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20/04/2007

Memorandum and Articles of Association

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30/03/2007

Certificate of change of name

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

20/06/2006

New secretary appointed

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15/06/2006

Secretary resigned

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23/08/2005

Director resigned

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23/08/2005

Director resigned

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18/08/2005

New director appointed

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17/08/2005

New director appointed

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09/08/2005

New director appointed

View PDF (3 pages)

09/08/2005

New director appointed

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09/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-12-31

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17/06/2005

Return made up to 20/05/05; full list of members

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26/05/2004

Return made up to 20/05/04; full list of members

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17/05/2004

Full accounts made up to 2003-12-31

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24/02/2004

Registered office changed on 24/02/04 from: moorfields house moorfields london EC2Y 9AL

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20/11/2003

Accounts for a dormant company made up to 2002-12-31

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09/09/2003

New director appointed

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24/08/2003

New secretary appointed

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24/08/2003

Secretary resigned

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24/08/2003

Director resigned

View PDF (1 pages)

24/08/2003

New director appointed

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01/08/2003

New director appointed

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15/07/2003

Memorandum and Articles of Association

View PDF (3 pages)

24/06/2003

Certificate of change of name

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12/06/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

13/05/2003

Auditor's resignation

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11/04/2003

Auditor's resignation

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12/03/2003

Auditor's resignation

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04/11/2002

Accounts for a dormant company made up to 2001-12-31

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16/06/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

14/01/2002

Return made up to 20/05/01; full list of members

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14/01/2002

Director resigned

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14/01/2002

Secretary resigned

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14/01/2002

New secretary appointed

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31/10/2001

Accounts for a dormant company made up to 2000-12-31

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19/10/2000

Accounts for a dormant company made up to 1999-12-31

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23/06/2000

Return made up to 20/05/00; full list of members

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02/02/2000

Accounts for a dormant company made up to 1998-12-31

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02/07/1999

Return made up to 20/05/99; no change of members

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23/10/1998

Accounts for a dormant company made up to 1997-12-31

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27/05/1998

Return made up to 20/05/98; full list of members

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13/01/1998

Resolutions

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05/01/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

New secretary appointed

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14/07/1997

Auditor's resignation

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06/07/1997

Return made up to 19/06/97; full list of members

View PDF (7 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

Secretary resigned

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30/01/1997

Director resigned

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05/12/1996

Director's particulars changed

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30/10/1996

Full accounts made up to 1995-12-31

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06/08/1996

Return made up to 19/06/96; full list of members

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26/06/1996

Director's particulars changed

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07/03/1996

Auditor's resignation

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07/03/1996

Secretary's particulars changed

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25/10/1995

Full accounts made up to 1994-12-31

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11/08/1995

Director's particulars changed

View PDF (6 pages)

17/07/1995

Return made up to 19/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/07/1994

Full accounts made up to 1993-12-31

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06/07/1994

Return made up to 19/06/94; full list of members

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17/09/1993

Director's particulars changed

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17/09/1993

Director's particulars changed

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01/07/1993

Full accounts made up to 1992-12-31

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01/07/1993

Return made up to 19/06/93; full list of members

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19/05/1993

New director appointed

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26/02/1993

Director resigned

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10/08/1992

Director's particulars changed

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10/08/1992

Director's particulars changed

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29/07/1992

Full accounts made up to 1991-12-31

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29/07/1992

Return made up to 19/06/92; full list of members

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15/07/1992

Director resigned

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05/06/1992

Director's particulars changed

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22/04/1992

Director resigned

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23/07/1991

Director resigned;new director appointed

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23/07/1991

Director resigned

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23/07/1991

Full accounts made up to 1990-12-31

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23/07/1991

Return made up to 19/06/91; full list of members

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06/06/1991

Director's particulars changed

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06/06/1991

Director's particulars changed

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06/06/1991

Director's particulars changed

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06/06/1991

Director's particulars changed

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02/11/1990

Director's particulars changed

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08/08/1990

Director resigned

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26/06/1990

Director resigned;new director appointed

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26/06/1990

Full accounts made up to 1989-12-31

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26/06/1990

Return made up to 19/06/90; full list of members

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06/06/1990

Director's particulars changed

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24/11/1989

Director's particulars changed

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16/10/1989

Director's particulars changed

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16/10/1989

Director's particulars changed

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16/10/1989

Director's particulars changed

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16/10/1989

Full accounts made up to 1988-12-31

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16/10/1989

Director resigned

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16/10/1989

New director appointed

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16/10/1989

Director's particulars changed

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16/10/1989

Return made up to 26/09/89; full list of members

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05/04/1989

New director appointed

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01/03/1989

Director's particulars changed

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01/03/1989

Director's particulars changed

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01/03/1989

Director's particulars changed

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02/02/1989

Director's particulars changed

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02/02/1989

Director's particulars changed

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20/01/1989

Director's particulars changed

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28/09/1988

Director resigned

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28/09/1988

New director appointed

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28/09/1988

Full accounts made up to 1987-12-31

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28/09/1988

Return made up to 13/09/88; full list of members

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22/09/1987

Full accounts made up to 1986-12-31

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22/09/1987

Return made up to 04/09/87; full list of members

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12/08/1986

Director's particulars changed

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05/08/1986

Director's particulars changed

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24/07/1986

Director's particulars changed

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19/07/1986

Full accounts made up to 1985-12-31

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19/07/1986

Return made up to 27/06/86; full list of members

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07/07/1965

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About SWISS RE 30 SMA LIMITED

SWISS RE 30 SMA LIMITED is an(a) Dissolved company incorporated on 07/07/1965 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWISS RE 30 SMA LIMITED?

SWISS RE 30 SMA LIMITED is currently Dissolved. It was registered on 07/07/1965 and dissolved on 11/09/2014.

Where is SWISS RE 30 SMA LIMITED located?

SWISS RE 30 SMA LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does SWISS RE 30 SMA LIMITED do?

SWISS RE 30 SMA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SWISS RE 30 SMA LIMITED?

The latest filing was on 11/09/2014: Final Gazette dissolved following liquidation.