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SWISS RE CLIENT SERVICES LIMITED

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SWISS RE CLIENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06774296

Incorporation date

15/12/2008

Size

Full

Classification

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

Contacts

Registered address

Registered address

C/O GRANT THORNRON UK LLP, 30 Finsbury Square, London EC2P 2YPCopy
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Latest events (Record since 15/12/2008)
dot icon17/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/05/2017
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon05/01/2017
Registered office address changed from 30 st Mary Axe London EC3A 8EP to C/O Grant Thornron Uk Llp 30 Finsbury Square London EC2P 2YP on 2017-01-06
View PDF (2 pages)
dot icon03/01/2017
Declaration of solvency
View PDF (3 pages)
dot icon03/01/2017
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon03/01/2017
Resolutions
View PDF (1 pages)
dot icon09/11/2016
Termination of appointment of Paul Alastair Hately as a director on 2016-10-31
View PDF (2 pages)
dot icon03/07/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon25/04/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2016
Termination of appointment of Robert Bernard Lodge as a director on 2016-04-01
View PDF (2 pages)
dot icon26/01/2016
Appointment of Paul Murray as a director on 2015-12-16
View PDF (3 pages)
dot icon06/07/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon27/04/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (7 pages)
dot icon15/03/2015
Appointment of Francis Olivier Blumberg as a director on 2015-03-03
View PDF (3 pages)
dot icon06/07/2014
Appointment of Simon Jukes as a director
View PDF (3 pages)
dot icon06/07/2014
Termination of appointment of Michael Lyons as a director
View PDF (2 pages)
dot icon12/06/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon27/04/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2014
Director's details changed for Michael Patrick Lyons on 2014-04-01
View PDF (3 pages)
dot icon09/12/2013
Appointment of Paul Alastair Hately as a director
View PDF (3 pages)
dot icon01/12/2013
Certificate of change of name
View PDF (2 pages)
dot icon01/12/2013
Change of name notice
View PDF (2 pages)
dot icon16/07/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon28/04/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2012
Annual return made up to 2012-04-25 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon19/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon15/03/2011
Appointment of Jennifer Gandy as a secretary
View PDF (3 pages)
dot icon13/03/2011
Termination of appointment of Alan Titchener as a secretary
View PDF (2 pages)
dot icon28/02/2011
Resolutions
View PDF (30 pages)
dot icon16/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2010
Appointment of Robert Bernard Lodge as a director
View PDF (3 pages)
dot icon04/07/2010
Termination of appointment of Gerard Campbell as a director
View PDF (2 pages)
dot icon13/04/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon10/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2010
Director's details changed for Gerard Malcolm Campbell on 2010-01-08
View PDF (2 pages)
dot icon26/11/2009
Termination of appointment of Craig Thornton as a director
View PDF (2 pages)
dot icon24/03/2009
Secretary appointed alan john titchener
View PDF (2 pages)
dot icon03/03/2009
Director appointed gerald malcolm campbell
View PDF (3 pages)
dot icon03/03/2009
Director appointed michael patrick lyons
View PDF (3 pages)
dot icon03/03/2009
Director appointed craig james thornton
View PDF (3 pages)
dot icon23/02/2009
Appointment terminated director paul newcombe
View PDF (1 pages)
dot icon23/02/2009
Appointment terminated secretary hackwood secretaries LIMITED
View PDF (1 pages)
dot icon23/02/2009
Registered office changed on 24/02/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon15/12/2008
Incorporation
View PDF (21 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
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SWISS RE CLIENT SERVICES LIMITED

SWISS RE CLIENT SERVICES LIMITED is an(a) Dissolved company incorporated on 15/12/2008 with the registered office located at C/O GRANT THORNRON UK LLP, 30 Finsbury Square, London EC2P 2YP. There are currently 4 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 CLIENT SERVICES LIMITED?

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SWISS RE CLIENT SERVICES LIMITED is currently Dissolved. It was registered on 15/12/2008 and dissolved on 17/08/2017.

Where is SWISS RE CLIENT SERVICES LIMITED located?

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SWISS RE CLIENT SERVICES LIMITED is registered at C/O GRANT THORNRON UK LLP, 30 Finsbury Square, London EC2P 2YP.

What does SWISS RE CLIENT SERVICES LIMITED do?

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SWISS RE CLIENT SERVICES 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 CLIENT SERVICES LIMITED?

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The latest filing was on 17/08/2017: Final Gazette dissolved following liquidation.