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SWISS RE SPECIALTY INSURANCE (UK) LIMITED - 30 St Mary Axe, London, EC3A 8EP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00186919
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 St Mary Axe
- London
- EC3A 8EP 30 St Mary Axe, London, EC3A 8EP UK
Management
- Geschäftsführung
- GRAVES, Mark
- LAKE, Susan Kathleen
- LYONS, Michael Patrick
- GRAVES, Mark
- LAKE, Susan Kathleen
- LYONS, Michael Patrick
- Prokuristen
- OTAR, Alain
- OTAR, Alain
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1923
- Gelöscht am:
- 2021-02-16
- SIC/NACE
- 65202
Eigentumsverhältnisse
- Beneficial Owners
- Swiss Re Ltd
- Swiss Re Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Swiss RE Specialty Insurance (UK) Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- GE SPECIALTY INSURANCE (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800ZXHPL5WXX5SG48
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-27
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SWISS RE SPECIALTY INSURANCE (UK) LIMITED Firmenbeschreibung
- SWISS RE SPECIALTY INSURANCE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00186919. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.01.1923 registriert. SWISS RE SPECIALTY INSURANCE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GE SPECIALTY INSURANCE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65202" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.04.2012.Die Firma kann schriftlich über 30 St Mary Axe erreicht werden.
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Sie befinden sich hier: Swiss Re Specialty Insurance (Uk) Limited - 30 St Mary Axe, London, EC3A 8EP, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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miscellaneous (2021-04-06) - MISC
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mortgage-satisfy-charge-full (2021-01-06) - MR04
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court-order (2021-04-06) - OC
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accounts-with-accounts-type-full (2021-03-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
-
confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
accounts-with-accounts-type-full (2019-05-09) - AA
-
confirmation-statement-with-no-updates (2019-03-28) - CS01
-
auditors-resignation-company (2019-02-12) - AUD
-
auditors-resignation-company (2019-01-28) - AUD
-
change-person-director-company-with-change-date (2019-01-03) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-27) - CS01
-
appoint-person-director-company-with-name-date (2018-08-30) - AP01
-
accounts-with-accounts-type-full (2018-05-09) - AA
-
termination-director-company-with-name-termination-date (2018-12-10) - TM01
-
change-person-director-company-with-change-date (2018-10-03) - CH01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-08-30) - TM02
-
appoint-person-secretary-company-with-name-date (2017-08-30) - AP03
-
capital-statement-capital-company-with-date-currency-figure (2017-08-09) - SH19
-
legacy (2017-08-09) - SH20
-
legacy (2017-08-09) - CAP-SS
-
resolution (2017-08-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-05-30) - AA
-
confirmation-statement-with-updates (2017-05-04) - CS01
-
change-person-director-company-with-change-date (2017-03-18) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
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accounts-with-accounts-type-full (2016-04-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-04-23) - CH01
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accounts-with-accounts-type-full (2014-03-31) - AA
-
change-person-director-company-with-change-date (2014-02-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-03-19) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
-
accounts-with-accounts-type-full (2012-03-30) - AA
-
change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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resolution (2011-03-01) - RESOLUTIONS
-
termination-secretary-company-with-name (2011-03-14) - TM02
-
appoint-person-secretary-company-with-name (2011-03-16) - AP03
-
accounts-with-accounts-type-full (2011-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
-
change-person-director-company-with-change-date (2011-05-05) - CH01
keyboard_arrow_right 2010
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legacy (2010-05-14) - ANNOTATION
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
-
accounts-with-accounts-type-full (2010-04-14) - AA
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
-
legacy (2009-02-10) - 288a
-
legacy (2009-04-01) - 288c
-
legacy (2009-05-01) - 287
-
legacy (2009-02-16) - 288b
-
legacy (2009-05-01) - 353
-
legacy (2009-05-01) - 190
-
accounts-with-accounts-type-full (2009-05-13) - AA
-
legacy (2009-05-05) - 363a
-
legacy (2009-02-17) - 288a
-
legacy (2009-05-01) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
-
legacy (2008-05-09) - 363a
-
legacy (2008-05-08) - 288b
-
legacy (2008-05-08) - 353
-
legacy (2008-05-08) - 287
-
legacy (2008-04-24) - 288a
-
legacy (2008-04-07) - 288a
-
legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-25) - 363a
-
legacy (2007-06-29) - 288b
-
legacy (2007-08-06) - 288b
-
legacy (2007-08-08) - 288a
-
accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-07-25) - AUD
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legacy (2006-02-08) - 288a
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accounts-with-accounts-type-full (2006-04-13) - AA
-
legacy (2006-06-15) - 287
-
legacy (2006-06-23) - 288b
-
legacy (2006-07-25) - 288c
-
legacy (2006-01-09) - 288b
-
legacy (2006-09-14) - 288a
-
memorandum-articles (2006-10-06) - MEM/ARTS
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certificate-change-of-name-company (2006-09-29) - CERTNM
-
legacy (2006-05-08) - 363a
-
legacy (2006-09-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-07) - 288a
-
legacy (2005-09-23) - 288b
-
legacy (2005-05-09) - 363s
-
accounts-with-accounts-type-full (2005-04-28) - AA
-
legacy (2005-01-25) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 363s
-
resolution (2004-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-04-19) - AA
-
legacy (2004-06-10) - 287
-
legacy (2004-06-22) - 288a
-
legacy (2004-07-29) - 288b
-
legacy (2004-10-27) - 288b
-
legacy (2004-12-07) - 288a
-
legacy (2004-12-08) - 288c
-
legacy (2004-07-26) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 288c
-
legacy (2003-10-28) - 395
-
legacy (2003-10-28) - 288a
-
legacy (2003-09-09) - 288b
-
legacy (2003-09-04) - 288a
-
legacy (2003-08-18) - 288b
-
legacy (2003-08-12) - 288a
-
legacy (2003-08-12) - 288b
-
legacy (2003-07-08) - 288b
-
legacy (2003-06-20) - 363a
-
accounts-with-accounts-type-full (2003-05-22) - AA
-
legacy (2003-05-15) - 288a
-
legacy (2003-05-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-18) - 288b
-
legacy (2002-06-26) - 288a
-
legacy (2002-06-15) - 288a
-
legacy (2002-05-14) - 363s
-
accounts-with-accounts-type-full (2002-05-09) - AA
-
legacy (2002-03-15) - 288a
-
legacy (2002-02-27) - 288b
keyboard_arrow_right 2001
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resolution (2001-01-12) - RESOLUTIONS
-
legacy (2001-01-12) - 123
-
legacy (2001-01-18) - 88(2)R
-
legacy (2001-06-07) - 288b
-
legacy (2001-07-02) - 353
-
legacy (2001-07-18) - 363a
-
accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-06-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-04) - 288a
-
legacy (2000-03-21) - 288b
-
legacy (2000-05-08) - 363a
-
accounts-with-accounts-type-full (2000-06-20) - AA
-
legacy (2000-04-11) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-16) - AA
-
legacy (1999-03-16) - 287
-
legacy (1999-03-16) - 353
-
legacy (1999-04-15) - 288b
-
legacy (1999-04-23) - 288a
-
legacy (1999-05-19) - 363a
-
legacy (1999-08-23) - 288c
-
legacy (1999-08-25) - 288b
-
legacy (1999-08-25) - 288a
-
auditors-resignation-company (1999-10-13) - AUD
-
legacy (1999-11-02) - 353
-
legacy (1999-11-02) - 287
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certificate-change-of-name-company (1999-12-21) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-02-17) - 288a
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accounts-with-accounts-type-full (1998-04-16) - AA
-
legacy (1998-05-21) - 363a
-
legacy (1998-01-12) - 288b
-
legacy (1998-07-22) - 288a
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auditors-resignation-company (1998-10-26) - AUD
-
legacy (1998-12-21) - 288c
-
legacy (1998-07-22) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-08) - 288c
-
legacy (1997-05-20) - 363a
-
accounts-with-accounts-type-full (1997-03-18) - AA
-
legacy (1997-06-05) - 288b
-
legacy (1997-06-08) - 288a
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accounts-amended-with-accounts-type-full (1997-06-02) - AAMD
keyboard_arrow_right 1996
-
legacy (1996-06-19) - 288
-
legacy (1996-06-02) - 288
-
legacy (1996-05-31) - 363a
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accounts-with-accounts-type-full (1996-04-12) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-27) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-26) - 353
-
legacy (1995-09-28) - 288
-
accounts-with-accounts-type-full (1995-09-12) - AA
-
legacy (1995-05-02) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-15) - 288
-
accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-09-20) - 288
-
legacy (1994-08-19) - 288
-
legacy (1994-05-27) - 363x
-
legacy (1994-02-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 288
-
legacy (1993-06-08) - 353
-
legacy (1993-06-09) - 363x
-
accounts-with-accounts-type-full (1993-04-20) - AA
-
legacy (1993-12-21) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-04) - 288
-
legacy (1992-06-01) - 363x
-
accounts-with-accounts-type-full (1992-04-27) - AA
keyboard_arrow_right 1991
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resolution (1991-11-08) - RESOLUTIONS
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legacy (1991-06-01) - 363x
-
accounts-with-accounts-type-full (1991-04-25) - AA
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resolution (1991-01-03) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-01-11) - 288
-
legacy (1990-05-24) - 363
-
legacy (1990-07-05) - 288
-
resolution (1990-12-17) - RESOLUTIONS
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memorandum-articles (1990-12-17) - MEM/ARTS
-
legacy (1990-12-17) - 123
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-06-05) - 363
-
legacy (1989-05-03) - 288
-
legacy (1989-01-24) - 287
keyboard_arrow_right 1988
-
legacy (1988-07-29) - 288
-
accounts-with-accounts-type-full (1988-06-10) - AA
-
legacy (1988-06-10) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-10) - 288
-
legacy (1987-05-08) - 363
-
legacy (1987-10-24) - 288
-
accounts-with-accounts-type-full (1987-07-10) - AA
-
legacy (1987-07-10) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-19) - AA
-
legacy (1986-06-17) - 363
-
legacy (1986-06-11) - 288
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-05-25) - CERTNM
keyboard_arrow_right 1923
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miscellaneous (1923-01-06) - MISC
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incorporation-company (1923-01-06) - NEWINC