Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED

Company number 06838321

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
27 Sep 2010 TM01 Termination of appointment of Jamie Lewis as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Mr Richard John Murphy as a director
09 Sep 2010 AP01 Appointment of Mr Ross Arthur Curtis as a director
01 Jun 2010 CH03 Secretary's details changed for Miss Kim Theresa Fox on 24 May 2010
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 12
24 May 2010 AD01 Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010
06 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
11 Mar 2010 TM02 Termination of appointment of Kim Fox as a secretary
11 Mar 2010 CH01 Director's details changed for Mr Jamie Lewis on 23 October 2009
11 Mar 2010 CH01 Director's details changed for Mr Kevin O'donnell on 1 October 2009
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2009 CC04 Statement of company's objects
19 May 2009 395 Particulars of a mortgage or charge / charge no: 6
19 May 2009 395 Particulars of a mortgage or charge / charge no: 10
19 May 2009 395 Particulars of a mortgage or charge / charge no: 11
19 May 2009 395 Particulars of a mortgage or charge / charge no: 7
19 May 2009 395 Particulars of a mortgage or charge / charge no: 8
19 May 2009 395 Particulars of a mortgage or charge / charge no: 9
19 May 2009 395 Particulars of a mortgage or charge / charge no: 3
19 May 2009 395 Particulars of a mortgage or charge / charge no: 4
19 May 2009 395 Particulars of a mortgage or charge / charge no: 5
14 May 2009 395 Duplicate mortgage certificatecharge no:1