RENAISSANCERE SYNDICATE MANAGEMENT LIMITED
Company number 01120384
- Company Overview for RENAISSANCERE SYNDICATE MANAGEMENT LIMITED (01120384)
- Filing history for RENAISSANCERE SYNDICATE MANAGEMENT LIMITED (01120384)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
14 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
27 Feb 2020 | CH01 | Director's details changed for Mr Russell Mark Merrett on 26 September 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
16 May 2019 | CH01 | Director's details changed for Dr Conor Sean Mcmenamin on 3 March 2017 | |
27 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
22 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
20 Dec 2018 | TM01 | Termination of appointment of Kim Theresa Fox as a director on 5 December 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
23 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Jun 2017 | RESOLUTIONS |
Resolutions
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11 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
25 Apr 2017 | TM01 | Termination of appointment of Dave Alan Heatherly as a director on 31 March 2017 | |
20 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Feb 2017 | CH01 | Director's details changed for Mr Robin James Lang on 3 August 2016 | |
02 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 23 December 2016
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12 Aug 2016 | AP01 | Appointment of Mr Robin James Lang as a director on 3 August 2016 | |
12 Jul 2016 | CH01 | Director's details changed for Mr Hugh Richard Timothy Brennan on 31 December 2015 | |
27 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
31 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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31 Mar 2016 | AP03 | Appointment of Mr Leo David Lechmere Barran as a secretary on 2 March 2016 | |
31 Mar 2016 | TM02 | Termination of appointment of Julie Joann Marshall as a secretary on 2 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Bryan Michael Dalton as a director on 15 March 2016 | |
24 Feb 2016 | AP01 | Appointment of Mr Divyesh Dinesh Upadhyaya as a director on 24 February 2016 | |
19 Jan 2016 | TM01 | Termination of appointment of Geoffrey William Lynch as a director on 1 January 2016 |