Swiss Re Capital Markets Limited
Company Profile
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SmallSwiss Re Capital Markets Limited
03436761•Private Limited With Share Capital
30 St Mary Axe, London, EC3A8EP
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Incorporated
19/09/1997
Company Age
28 years
Directors
6
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Swiss Re Capital Markets Limited (03436761) is a private limited with share capital incorporated on 19/09/1997 (28 years old) and registered in london, EC3A8EP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Swiss re capital markets limited is an investment banking company based out of 30 st mary axe, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 19/09/1997
EC3A8EP
Financial Overview
Total Assets
£37.94M
Liabilities
£16.33M
Net Assets
£21.61M
Turnover
£3.26M
Cash
£6.08M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2023
Legacy
Category:Capital
Date:28-07-2023
Legacy
Category:Insolvency
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2011
Resolution
Category:Resolution
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Legacy
Category:Mortgage
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Address
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:07-01-2007
Memorandum Articles
Category:Incorporation
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:20-06-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024
Trading Addresses
30 St Mary Axe, London, EC3A8EPRegistered