RENAISSANCERE SYNDICATE MANAGEMENT LIMITED

Company number 01120384

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for John Randolph Hustler on 2 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr David Bawden Yandell on 2 November 2009	(2 pages)
05 Nov 2009	CC04	Statement of company's objects	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
05 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2009	SH08	Change of share class name or designation	(2 pages)
05 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares	(1 page)
05 Nov 2009	AUD	Auditor's resignation	(1 page)
04 Nov 2009	TM01	Termination of appointment of Michael Wells as a director	(1 page)
03 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
02 Nov 2009	CERTNM	Company name changed spectrum syndicate management LIMITED\certificate issued on 02/11/09 RES15 ‐ Change company name resolution on 2009-11-02	(2 pages)
02 Nov 2009	CONNOT	Change of name notice	(3 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Jul 2009	288c	Director's change of particulars / james mann / 01/07/2009	(1 page)
13 Jul 2009	288c	Director's change of particulars / jamie lewis / 01/06/2009	(1 page)
26 Jun 2009	288b	Appointment terminated director jerome breslin	(1 page)
27 May 2009	363a	Return made up to 20/05/09; full list of members	(6 pages)
24 Apr 2009	288a	Director appointed mr jamie lewis	(1 page)
12 Feb 2009	288c	Director's change of particulars / james mann / 10/06/2008	(1 page)
01 Dec 2008	288b	Appointment terminated director richard chattock	(1 page)
01 Dec 2008	288b	Appointment terminated director thomas busher	(1 page)
27 Oct 2008	288c	Director's change of particulars / stavros martis / 01/10/2008	(1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Dir conflicts of interest 18/09/2008	(2 pages)
13 Jun 2008	363a	Return made up to 20/05/08; full list of members	(7 pages)
10 Jun 2008	288c	Director's change of particulars / jerome breslin / 31/05/2008	(1 page)