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SWISS RE 30 SMA LIMITED

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Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

SWISS RE 30 SMA LIMITED on the map

Company type: Private Limited Company
Company number: 00853696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.07
dissolution date: 2014.09.11
last member list: 2013.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.06.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.24
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP, ENGLAND
Form type: AD01
Date: 2013.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.29
Form type: LATEST SOC
Document description: 29/04/13 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR DAVID LANGER
Form type: TM01
Date: 2013.04.24
£2.95
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DIRECTOR APPOINTED TIMOUR BOUDKEEV
Form type: AP01
Date: 2013.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED ROBERT BERNARD LODGE
Form type: AP01
Date: 2011.03.25
£2.95
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SECRETARY APPOINTED JENNIFER GANDY
Form type: AP03
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER
Form type: TM02
Date: 2011.03.25
£2.95
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ADOPT ARTICLES 23/02/2011
Form type: RES01
Date: 2011.03.03
Child documents:
Document type: ANNOTATION
Date: 2011.03.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR ULRICH ACKERMANN
Form type: TM01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR GERALD CAMPBELL
Form type: TM01
Date: 2010.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ULRICH ARTHUR ACKERMANN / 20/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED GERALD MALCOLM CAMPBELL
Form type: AP01
Date: 2009.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS KLEINER
Form type: 288b
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP
Form type: 287
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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SECRETARY APPOINTED ALAN JOHN TITCHENER
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LEWIS
Form type: 288b
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.20
£2.95
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COMPANY NAME CHANGED, 30 ST MARY AXE MANAGEMENT SERVIC, ES LTD, CERTIFICATE ISSUED ON 30/03/07
Form type: CERTNM
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, MOORFIELDS HOUSE, MOORFIELDS, LONDON, EC2Y 9AL
Form type: 287
Date: 2004.02.24

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Company directors and board members:

JENNIFER GANDY (dissolve)
Secretary, 2011.03.11 - 2014.09.11
30 ST. MARY AXE , LONDON
EC3A 8EP
TIMOUR BOUDKEEV (dissolve)
Director, INVESTMENT PROFESSIONAL, 2013.04.16 - 2014.09.11
30 ST MARY AXE , LONDON
EC3A 8EP
ENGLAND
ROBERT BERNARD LODGE (dissolve)
Director, FACILITIES MANAGEMENT, 2011.03.10 - 2014.09.11
30 ST. MARY AXE , LONDON
EC3A 8EP
JOHN ANGUS CAMERON (dissolve)
Secretary, 2001.12.31 - 2003.08.15
FLAT 7,1 BRENDON GROVE EAST FINCHLEY , LONDON
N2 8JE
IAIN FRASER CAMPBELL (dissolve)
Secretary, COMPANY SECRETARY, 2003.08.15 - 2006.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
IAIN FRASER CAMPBELL (dissolve)
Secretary, 1992.06.19 - 1997.04.30
22 BRIARWOOD ROAD CLAPHAM , LONDON
SW4 9PX
SARAH LEWIS (dissolve)
Secretary, 2006.06.01 - 2008.03.31
30 ST MARY AXE , LONDON
EC3A 8EP
KEITH GEORGE LOXTON (dissolve)
Secretary, 1997.08.01 - 2001.12.31
4 HAREDEN CROFT EMERSON VALLEY , MILTON KEYNES
MK4 2DW
ALAN JOHN TITCHENER (dissolve)
Secretary, 2008.04.01 - 2011.03.10
30 ST. MARY AXE , LONDON
EC3A 8EP
DAVID CHARLES TURNER (dissolve)
Secretary, ASSISTANT SECRETARY, 1997.05.01 - 1997.07.31
13 THORNDALES ST JOHNS AVENUE , BRENTWOOD
CM14 5DE, ESSEX
ULRICH ARTHUR ACKERMANN (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18 - 2010.12.03
30 ST MARY AXE , LONDON
EC3A 8EP
HANS-ERIK FOLKE ANDERSSON (dissolve)
Director, 1993.04.29 - 1997.01.15
7 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QL
CLARE JANE BOUSFIELD (dissolve)
Director, 2005.07.18 - 2007.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
GERALD MALCOLM CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 2009.12.01 - 2010.06.22
30 ST MARY AXE , LONDON
EC3A 8EP
ANTHONY PETER COLE (dissolve)
Director, MANAGER, 1992.06.19 - 1993.02.15
85 THE FAIRWAY SOUTH RUISLIP , RUISLIP
HA4 0SP, MIDDLESEX
JOHN HENRY FITZPATRICK (dissolve)
Director, 2003.06.24 - 2006.06.06
30 ST MARY AXE , LONDON
EC3A 8EP
SARA BAYARD FOX (dissolve)
Director, PROJECT DIRECTOR, 2003.06.24 - 2005.07.18
30 ST MARY AXE , LONDON
EC3A 8EP
RUDOLF GLESTI (dissolve)
Director, ARCHITECT, 2003.06.24 - 2005.07.18
30 ST MARY AXE , LONDON
EC3A 8EP
ROBERT WILLIAM ALBERT HOWE (dissolve)
Director, GROUP CHIEF ACTUARY, 1992.06.19 - 2003.06.24
80 SANDY LANE CHARLTON KINGS , CHELTENHAM
GL53 9DH, GLOUCESTERSHIRE
HANS ULRICH KLEINER (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18 - 2009.07.20
30 ST MARY AXE , LONDON
EC3A 8EP
DAVID KEITH LANGER (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18 - 2013.04.16
30 ST MARY AXE , LONDON
EC3A 8EP
JOHN LOCK (dissolve)
Director, MANAGING DIRECTOR, 1992.06.19 - 1993.06.19
CHAGFORDS BURDENSHOT HILL WORPLESDON , GUILDFORD
GU3 3RL, SURREY
ROGER JAMES SANSOM (dissolve)
Director, GENERAL MANAGER, 1992.06.19 - 2001.05.03
COOMBE HOUSE , YATTENDON
RG18 0UL, BERKSHIRE

Companies near to SWISS RE 30 SMA ltd.

Information about the Private Limited Company SWISS RE 30 SMA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data