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PARTNERRE CORPORATE MEMBER LIMITED

Company number 08224651

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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 Dec 2014 TM02 Termination of appointment of James William Greenfield as a secretary on 24 November 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 24/12/2014.
01 Dec 2014 AD01 Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to 80 Leadenhall Street London EC3A 3DH on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr Charles Townsend Goldie as a director on 24 November 2014
  • ANNOTATION Clarification a Second filed AP01 is registered on 09/01/2015
01 Dec 2014 AP01 Appointment of Mr Mikael Artin Michel Buker as a director on 26 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11/12/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 24/12/2014.
16 Sep 2014 AP01 Appointment of Stephen Trevor Manning as a director on 8 September 2014
31 Jul 2014 TM01 Termination of appointment of Richard Hugh Cripps as a director on 31 July 2014
26 Jun 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
27 Jun 2013 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Second filing TM02 for Paul Donovan
27 Jun 2013 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Second filing AP03 for James Greenfield
26 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Paul Cooper.
14 Jun 2013 AP01 Appointment of Paul David Cooper as a director
  • ANNOTATION A second filing AP01 was registered on 26/06/13.
14 Jun 2013 TM02 Termination of appointment of Paul Donovan as a secretary
  • ANNOTATION A second filed TM02 was registered on 27/06/2013
14 Jun 2013 AP03 Appointment of James William Greenfield as a secretary
  • ANNOTATION A second filed AP03 was registered on 27/06/2013
21 Mar 2013 TM01 Termination of appointment of Robert Law as a director
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2012 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
21 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)