SWISS RE FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03399285

Incorporation date

30/06/1997

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1997)

25/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

19/09/2010

Registered office address changed from 30 st Mary Axe London EC3A 8EP England on 2010-09-20

View PDF (2 pages)

19/09/2010

Declaration of solvency

View PDF (3 pages)

19/09/2010

Insolvency resolution

View PDF (1 pages)

19/09/2010

Resolutions

View PDF (1 pages)

19/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2010

Miscellaneous

View PDF (2 pages)

19/05/2010

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

View PDF (5 pages)

23/08/2009

Director appointed susan kathleen lake

View PDF (2 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/07/2009

Appointment Terminated Director keith loxton

View PDF (1 pages)

21/05/2009

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

View PDF (3 pages)

19/05/2009

Location of debenture register

View PDF (1 pages)

19/05/2009

Location of register of members

View PDF (1 pages)

19/05/2009

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

View PDF (1 pages)

02/03/2009

Director appointed keith george loxton

View PDF (2 pages)

17/02/2009

Appointment Terminated Director david godfrey

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/10/2008

Appointment Terminated Director peter schmidt

View PDF (1 pages)

29/05/2008

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

View PDF (4 pages)

28/04/2008

Secretary appointed alan john titchener

View PDF (2 pages)

06/04/2008

Appointment Terminated Secretary sarah lewis

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (3 pages)

12/12/2007

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/06/2007

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

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/06/2006

Return made up to 20/05/06; no change of members

View PDF (5 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Secretary's particulars changed

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/06/2005

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

View PDF (5 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/05/2004

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

View PDF (7 pages)

25/05/2004

Director's particulars changed

View PDF (0 pages)

23/02/2004

Registered office changed on 24/02/04 from: 71-77 leadenhall street london EC3A 2PQ

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

13/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (3 pages)

08/12/2003

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

07/06/2003

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

View PDF (7 pages)

07/06/2003

Director's particulars changed

View PDF (0 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

12/05/2003

Auditor's resignation

View PDF (2 pages)

10/04/2003

Auditor's resignation

View PDF (3 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

27/05/2002

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

View PDF (8 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/04/2002

Director resigned

View PDF (1 pages)

15/01/2002

Memorandum and Articles of Association

View PDF (11 pages)

18/12/2001

Certificate of change of name

View PDF (2 pages)

16/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/06/2001

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

View PDF (8 pages)

21/12/2000

Ad 19/12/00--------- £ si 6981290@1=6981290 £ ic 100000/7081290

View PDF (2 pages)

13/12/2000

Nc inc already adjusted 01/12/00

View PDF (1 pages)

13/12/2000

Resolutions

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

30/08/2000

Return made up to 20/05/00; no change of members

View PDF (10 pages)

30/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director's particulars changed

View PDF (2 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

20/06/1999

Return made up to 20/05/99; change of members

View PDF (10 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/01/1999

Director resigned

View PDF (1 pages)

08/10/1998

Ad 06/10/98--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

08/10/1998

£ nc 100/100000 06/10/98

View PDF (2 pages)

02/08/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

06/07/1998

New director appointed

View PDF (2 pages)

26/05/1998

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

View PDF (0 pages)

29/04/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (3 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (3 pages)

19/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (3 pages)

04/01/1998

New director appointed

View PDF (2 pages)

30/06/1997

Incorporation

View PDF (19 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Godfrey, David Warren	Director	12/11/2003 - 31/12/2008	13
Loxton, Keith George	Director	13/02/2009 - 17/07/2009	5
Coomber, John Richard	Director	12/12/1997 - 12/11/2003	22
Riley, Stephen John	Director	12/12/1997 - 31/12/1998	31
Whatley, Sheree Denise	Director	01/07/1997 - 31/01/2004	8

Persons with Significant Control

No PSC data available.

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Description

About SWISS RE FINANCIAL SERVICES LIMITED

SWISS RE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 30/06/1997 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 FINANCIAL SERVICES LIMITED?

SWISS RE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 30/06/1997 and dissolved on 25/07/2011.

Where is SWISS RE FINANCIAL SERVICES LIMITED located?

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

What does SWISS RE FINANCIAL SERVICES LIMITED do?

SWISS RE FINANCIAL SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SWISS RE FINANCIAL SERVICES LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved following liquidation.