SWISS RE FRANKONA REINSURANCE LIMITED

Key Data

Status

Dissolved

Company No.

01306295

Incorporation date

01/04/1977

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1977)

22/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/12/2011

Liquidators' statement of receipts and payments to 2011-11-27

View PDF (5 pages)

15/06/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (5 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2010-11-27

View PDF (5 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2010-05-27

View PDF (5 pages)

07/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (5 pages)

09/12/2008

Registered office changed on 09/12/2008 from 30 st mary axe london uk EC3A 8EP

View PDF (1 pages)

09/12/2008

Director appointed alan john titchener

View PDF (3 pages)

08/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2008

Declaration of solvency

View PDF (3 pages)

08/12/2008

Resolutions

View PDF (1 pages)

02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/12/2008

Appointment Terminated Director timothy carroll

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/07/2008

Return made up to 04/07/08; full list of members

View PDF (3 pages)

04/07/2008

Location of register of members

View PDF (1 pages)

04/07/2008

Location of debenture register

View PDF (1 pages)

04/07/2008

Appointment Terminated Secretary sarah lewis

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from 30 st mary axe london EC3A 8EP

View PDF (1 pages)

24/04/2008

Secretary appointed alan john titchener

View PDF (1 pages)

07/04/2008

Secretary appointed sarah lewis

View PDF (2 pages)

02/04/2008

Appointment Terminated Secretary tracey poole

View PDF (1 pages)

02/04/2008

Appointment Terminate, Secretary Sarah Lewis Logged Form

View PDF (1 pages)

14/08/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

08/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

06/10/2006

Memorandum and Articles of Association

View PDF (23 pages)

29/09/2006

Certificate of change of name

View PDF (2 pages)

27/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

06/09/2006

Resolutions

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06/09/2006

Resolutions

View PDF (1 pages)

05/09/2006

Court order

View PDF (4 pages)

24/08/2006

Return made up to 04/07/06; full list of members

View PDF (3 pages)

11/08/2006

New director appointed

View PDF (3 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Auditor's resignation

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN

View PDF (1 pages)

13/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

08/02/2006

New director appointed

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (2 pages)

23/09/2005

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

28/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

25/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

27/10/2004

Director resigned

View PDF (2 pages)

09/08/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

29/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (3 pages)

10/06/2004

Registered office changed on 10/06/04 from: knollys house 11 byward street london EC3R 5EF

View PDF (1 pages)

19/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (34 pages)

30/03/2004

Ad 11/03/04--------- £ si 52495000@1=52495000 £ ic 518448717/570943717

View PDF (4 pages)

14/01/2004

Return made up to 04/07/03; full list of members; amend

View PDF (9 pages)

16/12/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2003

New director appointed

View PDF (2 pages)

09/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (4 pages)

18/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Return made up to 04/07/03; full list of members

View PDF (9 pages)

06/08/2003

Director resigned

View PDF (0 pages)

08/07/2003

Director resigned

View PDF (1 pages)

29/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (47 pages)

15/05/2003

New director appointed

View PDF (2 pages)

28/01/2003

Ad 30/12/02--------- £ si 62380000@1=62380000 £ ic 456068717/518448717

View PDF (4 pages)

28/01/2003

Resolutions

View PDF (0 pages)

28/01/2003

Resolutions

View PDF (1 pages)

28/01/2003

£ nc 460000000/710000000 23/12/02

View PDF (3 pages)

07/01/2003

Nc inc already adjusted 23/12/02

View PDF (3 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

17/07/2002

Director resigned

View PDF (0 pages)

26/06/2002

New director appointed

View PDF (2 pages)

15/06/2002

New director appointed

View PDF (2 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (36 pages)

03/04/2002

Director resigned

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (2 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (32 pages)

19/07/2001

Return made up to 04/07/01; change of members

View PDF (7 pages)

02/07/2001

Location of register of members

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2001

Memorandum and Articles of Association

View PDF (15 pages)

03/01/2001

Memorandum and Articles of Association

View PDF (18 pages)

03/01/2001

Ad 20/12/00--------- £ si 51922085@1=51922085 £ ic 404146632/456068717

View PDF (2 pages)

03/01/2001

Nc inc already adjusted 20/12/00

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

01/09/2000

Certificate of change of name

View PDF (2 pages)

21/07/2000

Full group accounts made up to 1999-12-31

View PDF (35 pages)

14/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

12/07/2000

Memorandum and Articles of Association

View PDF (17 pages)

12/07/2000

Ad 23/06/00--------- £ si 66126632@1=66126632 £ ic 338020000/404146632

View PDF (2 pages)

12/07/2000

Nc inc already adjusted 23/06/00

View PDF (3 pages)

12/07/2000

Resolutions

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12/07/2000

Resolutions

View PDF (1 pages)

12/06/2000

Ad 02/06/00--------- £ si 25000000@1=25000000 £ ic 313020000/338020000

View PDF (2 pages)

11/04/2000

Registered office changed on 11/04/00 from: knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2000

Ad 01/01/00--------- £ si 208500000@1=208500000 £ ic 104520000/313020000

View PDF (2 pages)

30/12/1999

Resolutions

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30/12/1999

Resolutions

View PDF (1 pages)

30/12/1999

£ nc 120000000/400000000 18/11/99

View PDF (2 pages)

02/11/1999

Location of register of members

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02/11/1999

Registered office changed on 02/11/99 from: 7/8 philpot lane london, EC3M 8AA.

View PDF (1 pages)

29/09/1999

Memorandum and Articles of Association

View PDF (9 pages)

10/09/1999

Return made up to 04/07/99; no change of members

View PDF (7 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

20/08/1999

Director's particulars changed

View PDF (1 pages)

29/07/1999

Full group accounts made up to 1998-12-31

View PDF (34 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (0 pages)

20/07/1999

Resolutions

View PDF (1 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

17/11/1998

Statement of affairs

View PDF (7 pages)

17/11/1998

Ad 31/12/97--------- £ si 58000000@1

View PDF (2 pages)

15/09/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

15/09/1998

Director's particulars changed

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15/09/1998

New director appointed

View PDF (2 pages)

21/08/1998

Full group accounts made up to 1997-12-31

View PDF (35 pages)

21/01/1998

Resolutions

View PDF (1 pages)

21/01/1998

Resolutions

View PDF (1 pages)

21/01/1998

£ nc 75000000/120000000 31/12/97

View PDF (1 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (31 pages)

19/08/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

02/09/1996

Return made up to 04/07/96; full list of members

View PDF (6 pages)

02/09/1996

Secretary resigned;director's particulars changed;director resigned

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02/09/1996

Registered office changed on 02/09/96

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02/09/1996

New secretary appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

21/08/1996

Full group accounts made up to 1995-12-31

View PDF (44 pages)

08/05/1996

Ad 13/07/95--------- £ si 5000000@1=5000000 £ ic 41520000/46520000

View PDF (2 pages)

27/10/1995

Auditor's resignation

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06/10/1995

Auditor's resignation

View PDF (2 pages)

13/09/1995

Ad 20/12/94--------- £ si 10000000@1

View PDF (2 pages)

13/09/1995

Memorandum and Articles of Association

View PDF (50 pages)

13/09/1995

Resolutions

View PDF (2 pages)

13/09/1995

Resolutions

View PDF (1 pages)

13/09/1995

Resolutions

View PDF (2 pages)

13/09/1995

Nc inc already adjusted 20/12/94

View PDF (1 pages)

05/09/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

05/09/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Full accounts made up to 1993-12-31

View PDF (22 pages)

19/07/1994

Return made up to 04/07/94; no change of members

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20/09/1993

Full accounts made up to 1992-12-31

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19/08/1993

Director resigned

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27/07/1993

Ad 01/07/93--------- £ si 5000000@1

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27/07/1993

Return made up to 04/07/93; full list of members

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27/07/1993

Director's particulars changed;director resigned

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26/01/1993

Resolutions

View PDF (2 pages)

26/01/1993

Resolutions

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19/01/1993

Memorandum and Articles of Association

View PDF (7 pages)

19/01/1993

Resolutions

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19/01/1993

Resolutions

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19/01/1993

Resolutions

View PDF (2 pages)

19/01/1993

£ nc 29000000/30100000 30/12/92

View PDF (1 pages)

19/01/1993

Ad 30/12/92--------- £ si 5000000@1=5000000 £ ic 21520000/26520000

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19/08/1992

Full accounts made up to 1991-12-31

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13/08/1992

Return made up to 04/07/92; no change of members

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13/08/1992

Secretary's particulars changed;director's particulars changed;director resigned

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06/07/1992

New director appointed

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06/07/1992

New director appointed

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06/07/1992

Registered office changed on 06/07/92 from: fountain house 130 fenchurch street london EC3M 5DJ

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11/09/1991

Director's particulars changed

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07/09/1991

Full accounts made up to 1990-12-31

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07/09/1991

Return made up to 04/07/91; full list of members

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06/08/1991

Memorandum and Articles of Association

View PDF (43 pages)

25/07/1991

Ad 21/06/91--------- £ si 1000000@1=1000000 £ ic 22970799/23970799

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25/07/1991

Resolutions

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25/07/1991

Resolutions

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25/07/1991

Resolutions

View PDF (2 pages)

25/07/1991

£ nc 28000000/29000000 21/06/91

View PDF (1 pages)

23/07/1991

Director resigned

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23/07/1991

New director appointed

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10/04/1991

Ad 20/12/90--------- £ si 10000000@1=10000000 £ ic 12970799/22970799

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10/04/1991

£ nc 18000000/28000000 20/12/90

View PDF (1 pages)

10/04/1991

Resolutions

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10/04/1991

Resolutions

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10/04/1991

Resolutions

View PDF (1 pages)

10/04/1991

Memorandum and Articles of Association

View PDF (41 pages)

23/10/1990

Full accounts made up to 1989-12-31

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23/10/1990

Director resigned

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23/10/1990

New director appointed

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23/10/1990

Return made up to 30/06/90; no change of members

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07/11/1989

New director appointed

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28/09/1989

Full accounts made up to 1988-12-31

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28/09/1989

Return made up to 04/07/89; full list of members

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15/02/1989

Memorandum and Articles of Association

View PDF (15 pages)

16/01/1989

Wd 21/12/88 ad 07/12/88--------- £ si 5500000@1=5500000 £ ic 7470799/12970799

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16/01/1989

Resolutions

View PDF (2 pages)

16/01/1989

Resolutions

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16/01/1989

Resolutions

View PDF (2 pages)

16/01/1989

£ nc 12000000/18000000

View PDF (1 pages)

10/08/1988

Full accounts made up to 1987-12-31

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10/08/1988

Return made up to 14/07/88; full list of members

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08/03/1988

Wd 02/02/88 ad 21/12/87--------- premium £ si 2000000@1=2000000 £ ic 5470799/7470799

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08/03/1988

Nc inc already adjusted

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08/03/1988

Resolutions

View PDF (8 pages)

08/03/1988

Resolutions

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08/03/1988

Resolutions

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28/08/1987

Full accounts made up to 1986-12-31

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28/08/1987

Return made up to 07/07/87; full list of members

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03/02/1987

Resolutions

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21/08/1986

Full accounts made up to 1985-12-31

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21/08/1986

Return made up to 14/07/86; full list of members

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16/04/1984

Certificate of change of name

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01/04/1977

Incorporation

View PDF (15 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Brown, Eamon Stanley	Director	12/06/2002 - 01/10/2004	13
Wollaston, Alison Marion	Director	26/06/1998 - 28/02/2000	5
Elborne, Mark Edward Monckton	Director	14/01/2005 - 07/06/2006	25
Halse, Patricia	Secretary	30/06/1999 - 27/04/2001	4
Dellinger, Robert James	Director	17/11/2000 - 21/03/2002	2

Persons with Significant Control

No PSC data available.

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Description

About SWISS RE FRANKONA REINSURANCE LIMITED

SWISS RE FRANKONA REINSURANCE LIMITED is an(a) Dissolved company incorporated on 01/04/1977 with the registered office located at C/O GRANT THORTON 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 FRANKONA REINSURANCE LIMITED?

SWISS RE FRANKONA REINSURANCE LIMITED is currently Dissolved. It was registered on 01/04/1977 and dissolved on 22/03/2012.

Where is SWISS RE FRANKONA REINSURANCE LIMITED located?

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

What does SWISS RE FRANKONA REINSURANCE LIMITED do?

SWISS RE FRANKONA REINSURANCE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SWISS RE FRANKONA REINSURANCE LIMITED?

The latest filing was on 22/03/2012: Final Gazette dissolved following liquidation.