GREENLIGHT RE CORPORATE MEMBER LTD

Company number 09219122

Date	Type	Description	View / Download
22 Nov 2024	AA	Full accounts made up to 31 December 2023	(44 pages)
17 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	(3 pages)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(44 pages)
14 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	(4 pages)
23 Feb 2023	CERTNM	Company name changed arch corporate member (no.5) LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-21	(3 pages)
23 Jan 2023	AP01	Appointment of Mr David Charles Bowles as a director on 16 January 2023	(2 pages)
11 Jan 2023	PSC07	Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 20 December 2022	(1 page)
11 Jan 2023	PSC02	Notification of Greenlight Capital Re Limited as a person with significant control on 20 December 2022	(2 pages)
06 Jan 2023	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 1 January 2023	(2 pages)
06 Jan 2023	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 1 January 2023	(2 pages)
06 Jan 2023	TM01	Termination of appointment of Louis Georg De Normanville Tucker as a director on 1 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jason Allen Kittinger as a director on 1 January 2023	(1 page)
06 Jan 2023	AP01	Appointment of Mr Patrick Joseph O'brien as a director on 1 January 2023	(2 pages)
06 Jan 2023	AP04	Appointment of Argenta Secretariat Limited as a secretary on 1 January 2023	(2 pages)
05 Jan 2023	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 5th Floor 70 Gracechurch Street London EC3V 0XL on 5 January 2023	(1 page)
20 Sep 2022	TM01	Termination of appointment of Hugh Robert Sturgess as a director on 17 September 2022	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
27 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019	(2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Louis Georg De Normanville Tucker on 23 November 2020	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019	(2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	(47 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	(2 pages)
04 Jul 2022	TM02	Termination of appointment of Marion Susanthie Ameresekere as a secretary on 30 June 2022	(1 page)
20 Dec 2021	CERTNM	Company name changed barbican corporate member (no.5) LIMITED\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29	(3 pages)
20 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)