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SWISS RE BHI LIMITED

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SWISS RE BHI LIMITED

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Key Data

Status

Dissolved

Company No.

06354303

Incorporation date

27/08/2007

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 27/08/2007)
dot icon23/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/04/2014
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon08/08/2013
Liquidators' statement of receipts and payments to 2013-07-02
View PDF (7 pages)
dot icon04/07/2012
Registered office address changed from 30 St Mary Axe London EC3A 8EP on 2012-07-05
View PDF (2 pages)
dot icon04/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/07/2012
Declaration of solvency
View PDF (3 pages)
dot icon04/07/2012
Resolutions
View PDF (1 pages)
dot icon26/04/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2012
Appointment of Mark Francis Swallow as a director
View PDF (3 pages)
dot icon16/02/2012
Termination of appointment of Adrian Spieler as a director
View PDF (2 pages)
dot icon30/08/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon02/05/2011
Termination of appointment of Robert Ratcliffe as a director
View PDF (2 pages)
dot icon27/04/2011
Appointment of Adrian Spieler as a director
View PDF (3 pages)
dot icon15/03/2011
Appointment of Jennifer Gandy as a secretary
View PDF (3 pages)
dot icon14/03/2011
Resolutions
View PDF (30 pages)
dot icon13/03/2011
Termination of appointment of Alan Titchener as a secretary
View PDF (2 pages)
dot icon30/08/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon01/09/2009
Return made up to 28/08/09; full list of members
View PDF (3 pages)
dot icon12/05/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon12/01/2009
Director appointed robert mark ratcliffe
View PDF (2 pages)
dot icon28/12/2008
Appointment terminated director timothy carroll
View PDF (1 pages)
dot icon19/11/2008
Director's change of particulars / michael lyons / 18/11/2008
View PDF (1 pages)
dot icon28/09/2008
Return made up to 28/08/08; full list of members
View PDF (3 pages)
dot icon18/09/2008
Registered office changed on 19/09/2008 from 30 saint mary axe london EC3A 8EP
View PDF (1 pages)
dot icon18/09/2008
Location of register of members
View PDF (1 pages)
dot icon18/09/2008
Location of debenture register
View PDF (1 pages)
dot icon23/04/2008
Secretary appointed alan john titchener
View PDF (1 pages)
dot icon01/04/2008
Appointment terminated secretary sarah lewis
View PDF (1 pages)
dot icon11/12/2007
Accounting reference date extended from 31/08/08 to 31/12/08
View PDF (1 pages)
dot icon27/08/2007
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carroll, Timothy Joseph
Director
28/08/2007 - 15/12/2008
61
Ratcliffe, Robert Mark
Director
15/12/2008 - 15/04/2011
28
Swallow, Mark Francis
Director
12/03/2012 - Present
19
Lyons, Michael Patrick
Director
28/08/2007 - Present
25
Spieler, Adrian
Director
15/04/2011 - 15/02/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SWISS RE BHI LIMITED

SWISS RE BHI LIMITED is an(a) Dissolved company incorporated on 27/08/2007 with the registered office located at C/O GRANT THORNTON UK LLP, 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 BHI LIMITED?

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SWISS RE BHI LIMITED is currently Dissolved. It was registered on 27/08/2007 and dissolved on 23/07/2014.

Where is SWISS RE BHI LIMITED located?

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SWISS RE BHI LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does SWISS RE BHI LIMITED do?

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SWISS RE BHI LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SWISS RE BHI LIMITED?

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The latest filing was on 23/07/2014: Final Gazette dissolved following liquidation.