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RENAISSANCERE SYNDICATE MANAGEMENT LIMITED

Company number 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)
19 Jan 2016 TM01 Termination of appointment of Geoffrey William Lynch as a director on 1 January 2016
19 Jan 2016 TM01 Termination of appointment of John Randolph Hustler as a director on 1 January 2016
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 16,300,000
19 Nov 2015 AP01 Appointment of Mr Russell Mark Merrett as a director on 11 November 2015
04 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 13,300,000
04 Jun 2015 CH01 Director's details changed for Mr Ross Arthur Curtis on 1 July 2014
21 Apr 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 13,300,000
16 Feb 2015 CH01 Director's details changed for Mr Richard John Murphy on 1 February 2015
01 Oct 2014 CH01 Director's details changed for Mr Ross Arthur Curtis on 1 October 2014
13 Aug 2014 AP01 Appointment of Mrs Patricia Marusia Billingham as a director on 28 July 2014
03 Jul 2014 AP01 Appointment of Mr Seamus Creedon as a director
29 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 12,900,000
29 May 2014 CH01 Director's details changed for Mr Richard John Murphy on 21 May 2013
29 May 2014 CH01 Director's details changed for Miss Kim Theresa Fox on 21 May 2013
28 May 2014 TM01 Termination of appointment of James Mann as a director
28 May 2014 CH01 Director's details changed for Mr John Randolph Hustler on 21 May 2013
28 May 2014 CH01 Director's details changed for Dr Conor Sean Mcmenamin on 21 May 2013
28 May 2014 CH01 Director's details changed for Mr Hugh Richard Timothy Brennan on 21 May 2013
21 Mar 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 12,900,000
15 Oct 2013 CH01 Director's details changed for Mr Hugh Richard Timothy Brennan on 27 July 2013
23 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 10,900,000