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RENAISSANCERE EUROPEAN HOLDINGS LIMITED

Company number 06527826

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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)
30 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Miss Kim Theresa Fox on 7 March 2011
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 5,001,056.87
20 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jul 2010 AA Group of companies' accounts made up to 31 December 2008
01 Jun 2010 CH01 Director's details changed for Richard John Murphy on 24 May 2010
01 Jun 2010 CH01 Director's details changed for Miss Kim Theresa Fox on 24 May 2010
24 May 2010 AD01 Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010
20 May 2010 AP01 Appointment of Mr Dave Alan Heatherly as a director
01 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Miss Kim Theresa Fox on 7 March 2010
09 Dec 2009 CH03 Secretary's details changed for Mrs Julie Joann Marshall on 2 November 2009
05 Nov 2009 CC04 Statement of company's objects
05 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550
05 Nov 2009 SH10 Particulars of variation of rights attached to shares
05 Nov 2009 SH08 Change of share class name or designation
05 Nov 2009 SH02 Sub-division of shares on 29 October 2009
05 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares
05 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares
05 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares
05 Nov 2009 AUD Auditor's resignation
04 Nov 2009 TM01 Termination of appointment of Michael Wells as a director
15 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Uninterested directors authorised to sanction conflicts of interested directors 10/06/2008