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SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED - 30 St. Mary Axe, London, EC3A 8EP, England, United Kingdom
Company Information
- Company registration number
- 01752383
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- London
- EC3A 8EP
- England 30 St. Mary Axe, London, EC3A 8EP, England UK
Management
- Managing Directors
- KIRK, Alexander James
- MEHTA, Christopher Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-09-13
- Dissolved on
- 2021-10-19
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Swiss Re Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- C FINANCIAL MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800VIZR6LE8R1QG07
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2021-06-13
- Last Date: 2020-05-30
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SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED Company Description
- SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01752383. Its current trading status is "closed". It was registered 1983-09-13. It was previously called C FINANCIAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 30 St. Mary Axe .
Get SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swiss Re Life Capital Regions Holding Limited - 30 St. Mary Axe, London, EC3A 8EP, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-10) - CS01
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dissolution-application-strike-off-company (2021-07-21) - DS01
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gazette-notice-voluntary (2021-08-03) - GAZ1(A)
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gazette-dissolved-voluntary (2021-10-19) - GAZ2(A)
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-13) - CH01
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accounts-with-accounts-type-full (2020-10-12) - AA
-
change-person-director-company-with-change-date (2020-03-04) - CH01
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notification-of-a-person-with-significant-control (2020-06-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-08) - PSC07
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
-
appoint-person-director-company-with-name-date (2019-03-28) - AP01
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notification-of-a-person-with-significant-control (2019-04-05) - PSC02
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change-to-a-person-with-significant-control (2019-04-09) - PSC05
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confirmation-statement-with-updates (2019-06-03) - CS01
-
appoint-person-secretary-company-with-name-date (2019-05-17) - AP03
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cessation-of-a-person-with-significant-control (2019-05-24) - PSC07
-
accounts-with-accounts-type-full (2019-09-27) - AA
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termination-secretary-company-with-name-termination-date (2019-05-17) - TM02
keyboard_arrow_right 2018
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resolution (2018-07-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-01-05) - CH01
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accounts-with-accounts-type-full (2018-05-24) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-of-name-notice (2018-07-19) - CONNOT
-
legacy (2018-07-19) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2018-07-19) - SH19
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
-
appoint-person-director-company-with-name-date (2018-07-27) - AP01
-
termination-director-company-with-name-termination-date (2018-07-27) - TM01
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change-to-a-person-with-significant-control (2018-07-27) - PSC05
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legacy (2018-07-19) - CAP-SS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-full (2016-04-21) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-07) - CH01
-
accounts-with-accounts-type-full (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-05-13) - RP04
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accounts-with-accounts-type-full (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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capital-alter-shares-consolidation (2013-07-25) - SH02
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accounts-with-accounts-type-full (2013-07-22) - AA
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capital-variation-of-rights-attached-to-shares (2013-07-16) - SH10
-
statement-of-companys-objects (2013-07-02) - CC04
-
resolution (2013-07-02) - RESOLUTIONS
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annual-return-company-with-made-up-date (2013-06-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-06-01) - AR01
-
accounts-with-accounts-type-full (2012-06-28) - AA
-
termination-director-company-with-name (2012-10-04) - TM01
-
appoint-person-director-company-with-name (2012-10-04) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 288c
-
legacy (2009-09-24) - 288b
-
accounts-with-accounts-type-full (2009-08-27) - AA
-
legacy (2009-07-15) - 288a
-
legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 288b
-
legacy (2008-04-03) - 288a
-
legacy (2008-04-04) - 287
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accounts-with-accounts-type-full (2008-06-24) - AA
-
legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
-
legacy (2007-07-05) - 287
-
legacy (2007-07-04) - 363a
-
legacy (2007-06-07) - 288a
-
legacy (2007-06-05) - 288b
-
legacy (2007-06-05) - 287
keyboard_arrow_right 2006
-
legacy (2006-06-15) - 363a
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accounts-with-accounts-type-full (2006-07-25) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-12) - 288c
-
legacy (2005-08-03) - 288c
-
accounts-with-accounts-type-full (2005-06-23) - AA
-
legacy (2005-06-16) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-14) - AA
-
legacy (2004-06-01) - 363a
-
legacy (2004-02-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-08) - 288a
-
accounts-with-accounts-type-full (2003-07-14) - AA
-
legacy (2003-06-05) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-30) - 363a
-
accounts-with-accounts-type-full (2002-09-18) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-05-31) - 363a
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 288b
-
legacy (2000-07-06) - 288a
-
legacy (2000-06-02) - 363a
-
accounts-with-accounts-type-full (2000-04-16) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-07) - AA
-
legacy (1999-06-07) - 363a
keyboard_arrow_right 1998
-
legacy (1998-06-15) - 363a
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legacy (1998-03-23) - 288b
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accounts-with-accounts-type-full (1998-09-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-06-25) - 288b
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legacy (1997-07-03) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-27) - AA
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legacy (1996-06-19) - 363a
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certificate-change-of-name-company (1996-06-17) - CERTNM
keyboard_arrow_right 1995
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resolution (1995-02-23) - RESOLUTIONS
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memorandum-articles (1995-02-23) - MEM/ARTS
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legacy (1995-02-23) - 288
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legacy (1995-02-27) - 287
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memorandum-articles (1995-03-15) - MEM/ARTS
-
legacy (1995-06-05) - 288
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accounts-with-accounts-type-full-group (1995-06-06) - AA
-
legacy (1995-06-07) - 363x
-
legacy (1995-09-06) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 288
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legacy (1994-06-05) - 363s
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legacy (1994-01-12) - 288
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accounts-with-accounts-type-full-group (1994-07-27) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-02) - AA
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auditors-resignation-company (1993-11-16) - AUD
-
legacy (1993-10-05) - 363s
-
legacy (1993-10-05) - 288
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legacy (1993-09-17) - 88(2)R
-
legacy (1993-09-05) - 123
keyboard_arrow_right 1992
-
legacy (1992-05-18) - 363s
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accounts-with-accounts-type-full-group (1992-06-03) - AA
-
legacy (1992-10-07) - 288
keyboard_arrow_right 1991
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resolution (1991-01-03) - RESOLUTIONS
-
resolution (1991-05-23) - RESOLUTIONS
-
memorandum-articles (1991-06-11) - MEM/ARTS
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accounts-with-accounts-type-full (1991-05-23) - AA
-
legacy (1991-06-10) - 363a
-
resolution (1991-06-11) - RESOLUTIONS
-
memorandum-articles (1991-05-23) - MEM/ARTS
keyboard_arrow_right 1990
-
resolution (1990-01-11) - RESOLUTIONS
-
legacy (1990-01-11) - 123
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legacy (1990-01-20) - 88(2)R
-
legacy (1990-12-20) - 88(2)R
-
legacy (1990-06-13) - 288
-
accounts-with-accounts-type-full-group (1990-07-17) - AA
-
legacy (1990-07-17) - 363
-
legacy (1990-12-20) - 123
-
legacy (1990-02-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-31) - 288
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accounts-with-accounts-type-full-group (1989-06-05) - AA
-
legacy (1989-06-06) - 288
-
legacy (1989-06-05) - 363
-
legacy (1989-11-07) - 287
-
legacy (1989-12-18) - 225(2)
-
legacy (1989-07-12) - 288
keyboard_arrow_right 1988
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miscellaneous (1988-07-29) - MISC
-
legacy (1988-04-27) - 288
-
legacy (1988-06-06) - 288
-
resolution (1988-06-06) - RESOLUTIONS
-
legacy (1988-06-28) - 363
-
memorandum-articles (1988-07-04) - MEM/ARTS
-
legacy (1988-08-08) - 288
-
accounts-with-accounts-type-full-group (1988-06-28) - AA
-
resolution (1988-09-02) - RESOLUTIONS
-
memorandum-articles (1988-09-02) - MEM/ARTS
-
legacy (1988-10-10) - 288
-
resolution (1988-11-09) - RESOLUTIONS
-
legacy (1988-11-09) - 123
-
legacy (1988-09-02) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-07) - 288
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legacy (1987-04-24) - GAZ(U)
-
resolution (1987-04-24) - RESOLUTIONS
-
legacy (1987-04-24) - 288
-
legacy (1987-05-13) - 288
-
legacy (1987-06-11) - 363
-
legacy (1987-10-05) - 288
-
legacy (1987-10-22) - 288
-
legacy (1987-12-03) - 288
-
legacy (1987-12-08) - 288
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accounts-with-accounts-type-full-group (1987-06-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-31) - 288
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accounts-with-accounts-type-group (1986-07-10) - AA
-
legacy (1986-07-10) - 363
-
legacy (1986-05-22) - 288
keyboard_arrow_right 1983
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incorporation-company (1983-09-13) - NEWINC