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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)
01 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 123 £ nc 542060/1000000 23/10/02
03 Sep 2002 288c Director's particulars changed
06 Aug 2002 88(2)R Ad 26/06/02--------- £ si 75000@1=75000 £ ic 250000/325000
07 Jun 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 20/05/02; full list of members
25 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
13 Mar 2002 CERTNM Company name changed A. R. mountain & son LIMITED\certificate issued on 13/03/02
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Director resigned
14 Dec 2001 288b Director resigned
19 Nov 2001 AA Full accounts made up to 31 March 2001
12 Sep 2001 288a New director appointed
12 Sep 2001 288a New director appointed
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
07 Aug 2001 288b Director resigned
07 Aug 2001 288a New director appointed
31 May 2001 363s Return made up to 20/05/01; full list of members
02 Feb 2001 288b Director resigned
19 Jan 2001 288b Director resigned
19 Jan 2001 288a New director appointed
10 Oct 2000 AA Full accounts made up to 31 March 2000