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)
|
|
11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 May 2022 |
OSAP05 |
Appointment of Leo David Lechmere Barran as a person authorised to represent UK establishment BR017169 on 24 August 2021.
|
|
|
18 Aug 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017169 Person Authorised to Represent terminated 30/07/2021 elliot john dunseath
|
|
|
17 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Oct 2020 |
OSTM01 |
Termination of appointment of Ian David Branagan as a director on 1 September 2020
|
|
|
19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Apr 2020 |
OSCH01 |
Details changed for a UK establishment - BR017169 Name Change Renaissancere europe ag,23 March 2020
|
|
|
10 Oct 2019 |
OSAP05 |
Appointment of Jennifer Gray as a person authorised to represent UK establishment BR017169 on 23 September 2019.
|
|
|
10 Oct 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017169 Person Authorised to Represent terminated 23/09/2019 andreas kull
|
|
|
24 Jun 2019 |
OSTM01 |
Termination of appointment of Stephan Ruoff as a director on 18 June 2018
|
|
|
29 May 2019 |
OSCH05 |
Secretary's details changed for James Andrew Wilsher on 22 March 2019
|
|
|
23 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
25 Apr 2019 |
OSCH07 |
Change of details for Elliot John Dunseath of 33 Beethovenstrasse, Zurich, 8002, Switzerland as a person authorised to represent UK establishment BR017169 on 22 March 2019
|
|
|
25 Apr 2019 |
OSCH07 |
Change of details for Andreas Kull of Beethovenstrasse 33, Zurich, 8002, Switzerland as a person authorised to represent UK establishment BR017169 on 22 March 2019
|
|
|
25 Apr 2019 |
OSAP05 |
Appointment of Bryan Michael Dalton as a person authorised to represent UK establishment BR017169 on 22 March 2019.
|
|
|
25 Apr 2019 |
OSAP05 |
Appointment of Andrea Manella as a person authorised to represent UK establishment BR017169 on 22 March 2019.
|
|
|
25 Apr 2019 |
OSAP05 |
Appointment of Angelo Domenico Giglio as a person authorised to represent UK establishment BR017169 on 22 March 2019.
|
|
|
25 Apr 2019 |
OSAP05 |
Appointment of Hugh Richard Brennan as a person authorised to represent UK establishment BR017169 on 22 March 2019.
|
|
|
25 Apr 2019 |
OSAP01 |
Appointment of Mr Thomas Abraham Izaak Overtveld as a director on 22 March 2019
|
|
|
25 Apr 2019 |
OSAP01 |
Appointment of Mr Divyesh Dinesh Upadhyaya as a director on 22 March 2019
|
|
|
25 Apr 2019 |
OSAP01 |
Appointment of Mr Ian David Branagan as a director on 22 March 2019
|
|
|
25 Apr 2019 |
OSAP01 |
Appointment of Dr Conor Sean Mcmenamin as a director on 22 March 2019
|
|
|
25 Apr 2019 |
OSAP01 |
Appointment of Mr Richard John Murphy as a director on 22 March 2019
|
|
|
25 Apr 2019 |
OSCH01 |
Details changed for a UK establishment - BR017169 Address Change 20 fenchurch street, london, EC3M 3BY,28 March 2019
|
|
|
25 Apr 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017169 Person Authorised to Represent terminated 22/03/2019 stephan ruoff
|
|