SWISS RE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01154174

Incorporation date

02/01/1974

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/07/1986)

18/08/2010

Final Gazette dissolved following liquidation

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18/05/2010

Return of final meeting in a members' voluntary winding up

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07/12/2009

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

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09/12/2008

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

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09/12/2008

Director appointed alan john titchener

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08/12/2008

Appointment of a voluntary liquidator

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08/12/2008

Declaration of solvency

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08/12/2008

Resolutions

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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

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01/12/2008

Appointment Terminated Director timothy carroll

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24/07/2008

Full accounts made up to 2007-12-31

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02/06/2008

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

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24/04/2008

Secretary appointed alan john titchener

View PDF (1 pages)

02/04/2008

Appointment Terminated Secretary sarah lewis

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06/11/2007

New director appointed

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20/10/2007

New director appointed

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18/10/2007

Director resigned

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15/10/2007

Full accounts made up to 2006-12-31

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05/09/2007

Director resigned

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19/06/2007

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

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01/05/2007

New director appointed

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20/04/2007

Director resigned

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13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/06/2006

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

View PDF (5 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (3 pages)

04/04/2006

New director appointed

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09/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Secretary's particulars changed

View PDF (1 pages)

29/07/2005

Director resigned

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05/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/06/2005

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

View PDF (6 pages)

07/07/2004

Memorandum and Articles of Association

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07/06/2004

Full accounts made up to 2003-12-31

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26/05/2004

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

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24/02/2004

Registered office changed on 24/02/04 from: 71-77 leadenhall street london EC3A 3DE

View PDF (1 pages)

07/11/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Director's particulars changed

View PDF (1 pages)

08/06/2003

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

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15/05/2003

Full accounts made up to 2002-12-31

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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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30/12/2002

New director appointed

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29/11/2002

New director appointed

View PDF (2 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

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29/11/2002

Secretary resigned

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26/11/2002

New director appointed

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22/11/2002

New director appointed

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22/11/2002

New secretary appointed

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15/11/2002

Certificate of change of name

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17/09/2002

Accounts made up to 2001-12-31

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17/06/2002

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

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31/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

19/06/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Registered office changed on 19/06/01 from: 71/77 leadenhall street london EC3A 2PQ

View PDF (1 pages)

19/06/2001

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

View PDF (6 pages)

05/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

26/06/2000

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

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30/07/1999

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

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30/07/1999

New director appointed

View PDF (2 pages)

21/06/1999

Accounts made up to 1998-12-31

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08/06/1999

Director resigned

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14/01/1999

New director appointed

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14/01/1999

Director resigned

View PDF (1 pages)

03/08/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

27/05/1998

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

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18/07/1997

Accounts made up to 1996-12-31

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09/07/1997

Return made up to 28/05/97; no change of members

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09/07/1997

Secretary's particulars changed

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23/04/1997

Director resigned

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22/04/1997

New director appointed

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23/08/1996

Accounts made up to 1995-12-31

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28/06/1996

Return made up to 28/05/96; full list of members

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28/02/1996

Secretary resigned

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28/02/1996

New secretary appointed

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18/07/1995

Accounts made up to 1994-12-31

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29/06/1995

Return made up to 28/05/95; no change of members

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12/06/1995

Secretary resigned;new secretary appointed;director resigned

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25/05/1995

New director appointed

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21/06/1994

Return made up to 28/05/94; no change of members

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21/06/1994

Director's particulars changed

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03/06/1994

Full accounts made up to 1993-12-31

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11/05/1994

Resolutions

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29/06/1993

Return made up to 28/05/93; full list of members

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29/06/1993

Director resigned

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10/06/1993

Full accounts made up to 1992-12-31

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23/02/1993

Director resigned

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31/12/1992

Director resigned

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29/06/1992

Return made up to 28/05/92; no change of members

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29/06/1992

Director's particulars changed;director resigned

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29/06/1992

Full accounts made up to 1991-12-31

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26/05/1992

Director's particulars changed

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12/05/1992

Director resigned

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12/05/1992

New director appointed

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12/05/1992

New director appointed

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12/05/1992

New director appointed

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11/07/1991

Full accounts made up to 1990-12-31

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11/07/1991

Return made up to 28/05/91; no change of members

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10/01/1991

Director resigned

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24/08/1990

Full accounts made up to 1989-12-31

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27/06/1990

Return made up to 28/05/90; full list of members

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25/09/1989

Full accounts made up to 1988-12-31

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26/05/1989

Return made up to 25/05/89; no change of members

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07/09/1988

Full accounts made up to 1987-12-31

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23/06/1988

Return made up to 23/05/88; full list of members

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18/05/1988

Secretary resigned;new secretary appointed

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09/02/1988

Registered office changed on 09/02/88 from: 108 cannon st. London EC4N 6HE

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04/08/1987

Full accounts made up to 1986-12-31

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04/08/1987

Return made up to 27/05/87; full list of members

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04/07/1986

Full accounts made up to 1985-12-31

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04/07/1986

Return made up to 29/05/86; full list of members

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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

31/12/2007

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
Elsaesser, Frederic	Director	19/05/1999 - 13/11/2002	1
Lewis, Kathryn Elise	Director	01/03/2006 - 04/10/2007	4
Cameron, John Angus	Secretary	14/06/2001 - 13/11/2002	3
Loxton, Keith George	Secretary	12/02/1996 - 14/06/2001	3
Godbehere, Ann Frances	Director	13/11/2002 - 01/03/2006	13

Persons with Significant Control

No PSC data available.

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Description

About SWISS RE PROPERTIES LIMITED

SWISS RE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/01/1974 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 PROPERTIES LIMITED?

SWISS RE PROPERTIES LIMITED is currently Dissolved. It was registered on 02/01/1974 and dissolved on 18/08/2010.

Where is SWISS RE PROPERTIES LIMITED located?

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

What does SWISS RE PROPERTIES LIMITED do?

SWISS RE PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for SWISS RE PROPERTIES LIMITED?

The latest filing was on 18/08/2010: Final Gazette dissolved following liquidation.