SWISS RE CAPITAL MARKETS LIMITED

03436761
30 ST MARY AXE LONDON EC3A 8EP

Documents

Documents
Date Category Description Pages
10 Jul 2024 officers Change of particulars for director (Mr. Andrew Henry Edwin Palmer) 2 Buy now
05 May 2024 accounts Annual Accounts 27 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2023 officers Appointment of director (Ms Ksenia Craig) 2 Buy now
30 Nov 2023 officers Termination of appointment of director (Frank Stephen Snipes Jr) 1 Buy now
28 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
28 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jul 2023 insolvency Solvency Statement dated 27/07/23 1 Buy now
28 Jul 2023 resolution Resolution 2 Buy now
03 May 2023 accounts Annual Accounts 28 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 officers Termination of appointment of director (Stephen Paul Hjorring) 1 Buy now
26 Apr 2023 officers Appointment of director (Ms Lesley Amy Smith) 2 Buy now
03 Feb 2023 officers Appointment of director (Mr Peter Znasik) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (David Christopher Tremain) 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Stuart Paul Brown) 1 Buy now
10 Jun 2022 officers Appointment of director (Mr Pierre-Yves Charles Hug) 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 28 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 32 Buy now
22 May 2020 accounts Annual Accounts 31 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Termination of appointment of director (Jonathan Maurice Graham) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Ian William Haycock) 1 Buy now
16 Oct 2019 officers Appointment of director (Mr. David Christopher Tremain) 2 Buy now
30 May 2019 officers Appointment of director (Mr. Andrew Henry Edwin Palmer) 2 Buy now
13 May 2019 accounts Annual Accounts 31 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Change of particulars for director (Mr Stuart Paul Brown) 2 Buy now
04 May 2018 accounts Annual Accounts 31 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2017 accounts Annual Accounts 30 Buy now
23 Aug 2016 officers Appointment of director (Mr Frank Stephen Snipes Jr) 3 Buy now
12 May 2016 accounts Annual Accounts 32 Buy now
06 May 2016 annual-return Annual Return 7 Buy now
23 Mar 2016 officers Appointment of director (Mr Jonathan Maurice Graham) 3 Buy now
30 Sep 2015 officers Termination of appointment of director (Susan Claire Holliday) 2 Buy now
28 Apr 2015 annual-return Annual Return 7 Buy now
17 Apr 2015 accounts Annual Accounts 29 Buy now
17 Apr 2015 officers Termination of appointment of director (Kanwardeep Singh Ahluwalia) 2 Buy now
30 Apr 2014 accounts Annual Accounts 27 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now
10 Jan 2014 officers Appointment of director (Susan Claire Holliday) 3 Buy now
18 Nov 2013 officers Termination of appointment of director (Robert Ratcliffe) 2 Buy now
03 May 2013 accounts Annual Accounts 26 Buy now
29 Apr 2013 annual-return Annual Return 8 Buy now
26 Apr 2013 officers Appointment of director (Stuart Paul Brown) 3 Buy now
19 Apr 2013 officers Appointment of director (Ian William Haycock) 3 Buy now
09 Apr 2013 officers Termination of appointment of director (Ian Haycock) 2 Buy now
08 Feb 2013 officers Change of particulars for director (Robert Mark Ratcliffe) 3 Buy now
17 Jan 2013 officers Appointment of director (Ian William Haycock) 3 Buy now
02 May 2012 accounts Annual Accounts 27 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
25 Jul 2011 accounts Amended Accounts 27 Buy now
31 May 2011 annual-return Annual Return 6 Buy now
16 May 2011 accounts Annual Accounts 26 Buy now
25 Mar 2011 officers Termination of appointment of secretary (Nicholas Raymond) 2 Buy now
25 Mar 2011 officers Appointment of secretary (Jennifer Gandy) 3 Buy now
15 Mar 2011 resolution Resolution 30 Buy now
27 Jan 2011 officers Change of particulars for director (Stephen Hjorring) 3 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
14 Jul 2010 officers Termination of appointment of director (Clare Bousfield) 2 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
21 May 2010 officers Change of particulars for director (Clare Jane Bousfield) 2 Buy now
29 Apr 2010 accounts Annual Accounts 26 Buy now
08 Dec 2009 officers Appointment of director (Dr Kanwardeep Singh Ahluwalia) 3 Buy now
21 Sep 2009 officers Secretary's change of particulars / nicholas raymond / 04/09/2009 1 Buy now
04 Aug 2009 officers Secretary appointed nicholas raymond 2 Buy now
04 Aug 2009 officers Appointment terminated secretary eva sanchez 1 Buy now
20 May 2009 annual-return Return made up to 20/05/09; full list of members 4 Buy now
20 May 2009 address Location of debenture register 1 Buy now
20 May 2009 address Location of register of members 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from 30 st mary axe london EC3A 8EP 1 Buy now
13 May 2009 accounts Annual Accounts 26 Buy now
22 Jan 2009 officers Appointment terminated director david godfrey 1 Buy now
14 Nov 2008 officers Appointment terminated director timothy carroll 1 Buy now
07 Nov 2008 officers Appointment terminated director richard farr 1 Buy now
26 Sep 2008 officers Director's change of particulars / richard farr / 02/08/2008 1 Buy now
19 Sep 2008 officers Director appointed richard eric farr 2 Buy now
11 Sep 2008 officers Director appointed stephen paul hjorring 2 Buy now
04 Aug 2008 officers Appointment terminated director robert starbuck 1 Buy now
03 Jul 2008 annual-return Return made up to 20/05/08; full list of members 4 Buy now
24 Apr 2008 officers Secretary appointed eva sanchez 2 Buy now
22 Apr 2008 accounts Annual Accounts 29 Buy now
02 Apr 2008 officers Appointment terminated secretary sarah lewis 1 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
30 Jul 2007 accounts Annual Accounts 24 Buy now
18 Jun 2007 annual-return Return made up to 20/05/07; full list of members 3 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 incorporation Memorandum Articles 30 Buy now
05 Jan 2007 resolution Resolution 1 Buy now
20 Dec 2006 officers New director appointed 3 Buy now
12 Jul 2006 accounts Annual Accounts 15 Buy now
22 Jun 2006 annual-return Return made up to 20/05/06; full list of members 9 Buy now
20 Jun 2006 officers New secretary appointed 2 Buy now
15 Jun 2006 officers Secretary resigned 1 Buy now
19 Apr 2006 officers New director appointed 2 Buy now