SR

SWISS RE PROPERTIES LIMITED

Dissolved

Company number 01154174

London · Incorporated 2 January 1974

30 Finsbury Square, London, EC2P 2YU

Unclassified activity · SIC 7032

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWISS RE. (UK) PROPERTIES LIMITED · 2 January 1974 – 15 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
TITCHENER, Alan John
Director
24 November 2008
TA
TITCHENER, Alan John
Secretary
1 April 2008
LM
LYONS, Michael Patrick
Director
4 October 2007
CT
CARROLL, Timothy Joseph
Director · Resigned
30 August 2007
CN
CAMPBELL, Noel
Director · Resigned
1 April 2007
LS
LEWIS, Sarah
Secretary · Resigned
1 June 2006
LK
LEWIS, Kathryn Elise
Director · Resigned
1 March 2006
RI
ROGERS, Ian
Director · Resigned
1 March 2006
CI
CAMPBELL, Iain Fraser
Secretary · Resigned
13 November 2002
CJ
COOMBER, John Richard
Director · Resigned
13 November 2002
GA
GODBEHERE, Ann Frances
Director · Resigned
13 November 2002
KM
KAUFMANN, Marcel Eduard
Director · Resigned
13 November 2002
MD
MILLER, Dean Edward
Director · Resigned
13 November 2002
CJ
CAMERON, John Angus
Secretary · Resigned
14 June 2001
EF
ELSAESSER, Frederic
Director · Resigned
19 May 1999
EM
EVES, Michael John
Director · Resigned
21 December 1998
WS
WHATLEY, Sheree Denise
Director · Resigned
4 April 1997
LK
LOXTON, Keith George
Secretary · Resigned
12 February 1996
KP
KENNERLEY, Peter Dilworth
Secretary · Resigned
24 May 1995
RS
RILEY, Stephen John
Director · Resigned
28 April 1995
BR
BISHOP, Ronald Kenneth
Director · Resigned
8 May 1992
BD
BROWN, David Henry
Director · Resigned
8 May 1992
CJ
COOMBER, John Richard
Director · Resigned
8 May 1992
BD
BROWN, David Henry
Secretary · Resigned
—
BG
BAYLEY, Gordon Vernon
Director · Resigned
—
PB
PREVOST, Brian Trevor George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 August 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 May 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 December 2009 View
Legacy
Address
9 December 2008 View
Legacy
Officers
9 December 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 December 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 December 2008 View
Resolution
Resolution
8 December 2008 View
Legacy
Mortgage
2 December 2008 View
Legacy
Mortgage
2 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
20 October 2007 View
Legacy
Officers
18 October 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
6 June 2005 View
Memorandum Articles
Incorporation
7 July 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Address
24 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Annual Return
8 June 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2003 View
Auditors Resignation Company
Auditors
13 May 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Certificate Change Of Name Company
Change Of Name
15 November 2002 View
Accounts With Made Up Date
Accounts
17 September 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Made Up Date
Accounts
31 October 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Address
19 June 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Made Up Date
Accounts
5 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Annual Return
30 July 1999 View
Legacy
Officers
30 July 1999 View
Accounts With Made Up Date
Accounts
21 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Made Up Date
Accounts
3 August 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Made Up Date
Accounts
18 July 1997 View
Legacy
Annual Return
9 July 1997 View
Legacy
Annual Return
9 July 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
22 April 1997 View
Accounts With Made Up Date
Accounts
23 August 1996 View
Legacy
Annual Return
28 June 1996 View
Legacy
Officers
28 February 1996 View
Legacy
Officers
28 February 1996 View
Accounts With Made Up Date
Accounts
18 July 1995 View
Legacy
Annual Return
29 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Annual Return
21 June 1994 View
Legacy
Annual Return
21 June 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1994 View
Resolution
Resolution
11 May 1994 View
Legacy
Annual Return
29 June 1993 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
31 December 1992 View
Legacy
Annual Return
29 June 1992 View
Legacy
Annual Return
29 June 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Officers
12 May 1992 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Officers
10 January 1991 View
Accounts With Accounts Type Full
Accounts
24 August 1990 View
Legacy
Annual Return
27 June 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
26 May 1989 View
Accounts With Accounts Type Full
Accounts
7 September 1988 View
Legacy
Annual Return
23 June 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Address
9 February 1988 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Legacy
Annual Return
4 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 July 1986 View
Legacy
Annual Return
4 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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