| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2023 |
| 2023-05-20 |
update statutory_documents SECOND FILED SH01 - 05/09/22 STATEMENT OF CAPITAL GBP 16426057.87 |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR LEO DAVID LECHMERE BARRAN |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents 05/09/22 STATEMENT OF CAPITAL GBP 16426056871 |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRANAGAN |
| 2022-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-13 |
update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 16426056.87 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete sic_code 65120 - Non-life insurance |
| 2017-04-27 |
delete sic_code 65202 - Non-life reinsurance |
| 2017-04-27 |
insert company_previous_name SPECTRUM PARTNERS LIMITED |
| 2017-04-27 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-04-27 |
update name SPECTRUM PARTNERS LIMITED => RENAISSANCERE EUROPEAN HOLDINGS LIMITED |
| 2017-03-08 |
update statutory_documents COMPANY NAME CHANGED SPECTRUM PARTNERS LIMITED
CERTIFICATE ISSUED ON 08/03/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR HUGH RICHARD TIMOTHY BRENNAN |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID BRANAGAN |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM FOX |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 2017-02-02 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 16001056.87 |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVE HEATHERLY |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DIVYESH DINESH UPADHYAYA |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 01/01/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-04 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents SECRETARY APPOINTED MR LEO DAVID LECHMERE BARRAN |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MARSHALL |
| 2015-12-30 |
update statutory_documents 03/12/15 STATEMENT OF CAPITAL GBP 13001056.87 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-08 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-02 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 01/02/2015 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 18TH FLOOR, 125 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1AR |
| 2014-04-07 |
insert address 18TH FLOOR, 125 OLD BROAD STREET LONDON EC2N 1AR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-12 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-01-08 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 10001056.87 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-14 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 06/12/12 STATEMENT OF CAPITAL GBP 5001056.87 |
| 2012-12-19 |
update statutory_documents 06/12/12 STATEMENT OF CAPITAL GBP 8001056.87 |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-30 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 07/03/2011 |
| 2011-01-14 |
update statutory_documents 13/12/10 STATEMENT OF CAPITAL GBP 5001056.87 |
| 2010-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 24/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MURPHY / 24/05/2010 |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
2ND FLOOR
6 BEVIS MARKS
LONDON
EC3A 7HL |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVE ALAN HEATHERLY |
| 2010-04-01 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 07/03/2010 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE JOANN MARSHALL / 02/11/2009 |
| 2009-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-05 |
update statutory_documents ADOPT ARTICLES |
| 2009-11-05 |
update statutory_documents SECTION 550 |
| 2009-11-05 |
update statutory_documents SUB DIVIDE SHARES |
| 2009-11-05 |
update statutory_documents SUBDIVIDE SHARES |
| 2009-11-05 |
update statutory_documents SUBDIVIDE SHARES |
| 2009-11-05 |
update statutory_documents SUB-DIVISION
29/10/09 |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS |
| 2009-06-15 |
update statutory_documents UNINTERESTED DIRECTORS AUTHORISED TO SANCTION CONFLICTS OF INTERESTED DIRECTORS 10/06/2008 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents GBP IC 1670/1056.87
26/09/08
GBP SR 613130@0.001=613.13 |
| 2008-10-09 |
update statutory_documents S-DIV |
| 2008-10-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-10-09 |
update statutory_documents SUB DIVIDED 26/09/2008 |
| 2008-09-09 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-07-07 |
update statutory_documents ART 2.2 NT APPLY 20/03/2008 |
| 2008-07-07 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-07-07 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/08 |
| 2008-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/08 |
| 2008-07-07 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-07-07 |
update statutory_documents ADOPT ARTICLES 20/03/2008 |
| 2008-07-07 |
update statutory_documents GBP NC 1000/1667
20/03/2008 |
| 2008-07-07 |
update statutory_documents GBP NC 1667/1670
25/03/2008 |
| 2008-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-07-07 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM FOX / 01/05/2008 |
| 2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURPHY / 08/04/2008 |
| 2008-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |