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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)
06 Jun 2008 AA Full accounts made up to 31 December 2007
30 May 2008 288c Director's change of particulars / kim fox / 01/05/2008
22 May 2008 288a Director appointed mr jerome breslin
24 Apr 2008 288c Director's change of particulars / richard murphy / 08/04/2008
04 Apr 2008 MEM/ARTS Memorandum and Articles of Association
04 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors increased from 2 to 4 18/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 288a New director appointed
21 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
16 Jan 2008 288c Director's particulars changed
23 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
19 Jun 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 20/05/07; full list of members
08 Jun 2007 353 Location of register of members
25 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
23 Feb 2007 288a New director appointed
14 Dec 2006 287 Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL
28 Jul 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 20/05/06; full list of members
02 Jun 2006 288c Director's particulars changed
27 Jan 2006 288b Director resigned