NEPHILA SYNDICATE MANAGEMENT LIMITED

Company number 11103467

Date	Type	Description	View / Download
12 Oct 2020	SH19	Statement of capital on 12 October 2020 GBP 3,400,000	(5 pages)
12 Oct 2020	CAP-SS	Solvency Statement dated 24/09/20	(10 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
03 Jul 2020	PSC02	Notification of Nephila Syndicate Management Holdings Ltd as a person with significant control on 27 May 2020	(2 pages)
11 Feb 2020	AD01	Registered office address changed from 53 New Broad Street London EC2M 1JJ United Kingdom to Walsingham House 35 Seething Lane London London EC3N 4AH on 11 February 2020	(1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 3,400,001	(3 pages)
19 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(5 pages)
19 Dec 2019	PSC02	Notification of Markel Corporation as a person with significant control on 14 November 2018	(2 pages)
19 Dec 2019	PSC07	Cessation of Adam George Beatty as a person with significant control on 14 November 2018	(1 page)
11 Nov 2019	CH01	Director's details changed for Ms Gina Claire Butterworth on 1 November 2019	(2 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 400,000	(3 pages)
11 Sep 2019	AP01	Appointment of Mr William Franklin Majors as a director on 6 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Thomas Alexander Riddell as a director on 6 September 2019	(2 pages)
09 Sep 2019	TM01	Termination of appointment of Guy Edward Swayne as a director on 6 September 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr William Alan Guffey as a director on 6 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr James William Ramage as a director on 6 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Richard John Stafford Bucknall as a director on 6 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Agha Irfan Ul Haq as a director on 6 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Ms Gina Claire Butterworth as a director on 6 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mrs Charity Nomusa Bare as a director on 6 September 2019	(2 pages)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
08 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
23 Oct 2018	PSC01	Notification of Adam George Beatty as a person with significant control on 8 December 2017	(2 pages)
15 Jan 2018	PSC07	Cessation of Guy Edward Swayne as a person with significant control on 8 December 2017	(1 page)

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