PARTNERRE CORPORATE MEMBER LIMITED

Company number 08224651

Date	Type	Description	View / Download
16 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 16 January 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(7 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
30 Jan 2015	MR01	Registration of charge 082246510004, created on 23 January 2015	(9 pages)
09 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/12/2012 for Charles Townsend Goldie	(5 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(5 pages)
02 Jan 2015	MISC	Aud res sect 519	(1 page)
24 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mikael Buker	(5 pages)
24 Dec 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Stephen Manning	(4 pages)
24 Dec 2014	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for James Greenfield	(4 pages)
24 Dec 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Michael Watson	(4 pages)
24 Dec 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Paul Cooper	(4 pages)
10 Dec 2014	MISC	Sect 519	(1 page)
04 Dec 2014	CERTNM	Company name changed canopius capital fifteen LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-02	(3 pages)
04 Dec 2014	AD01	Registered office address changed from 80 Leadenhall Street London EC3A 3DH England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 4 December 2014	(1 page)
04 Dec 2014	AP04	Appointment of Argenta Secretariat Limited as a secretary on 3 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Paul David Cooper as a director on 24 November 2014 ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 01/12/2014 for Paul Cooper	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Stephen Trevor Manning as a director on 26 November 2014 ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 01/12/2014 for Stephen Manning ANNOTATION Clarification a second filed TM01 was registered on 24/12/2014.	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Michael Clive Watson as a director on 24 November 2014 ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 01/12/2014 for Michael Watson	(2 pages)
02 Dec 2014	TM02	Termination of appointment of James William Greenfield as a secretary on 24 November 2014 ANNOTATION Clarification This document is a duplicate of the form TM02 registered on 01/12/2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Michael Clive Watson as a director on 26 November 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/12/2014.	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Stephen Trevor Manning as a director on 24 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Paul David Cooper as a director on 26 November 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/12/2014.	(2 pages)