RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED
| Status | ACTIVE |
| Company No. | 09229679 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2014 |
| Age | 9 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED is an active private limited company with number 09229679. It was incorporated 9 years, 8 months, 23 days ago, on 22 September 2014. The company address is 18th Floor 125 Old Broad Street, London, EC2N 1AR.
Company Fillings
Confirmation statement with updates
Date: 02 Oct 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Accounts with accounts type full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Capital allotment shares
Date: 25 Jul 2022
Action Date: 15 Jul 2022
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2022-07-15
Documents
Accounts with accounts type full
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2021
Action Date: 21 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-21
Charge number: 092296790003
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Notification of a person with significant control
Date: 02 Oct 2019
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-20
Psc name: Renaissancere Holdings Ltd.
Documents
Cessation of a person with significant control
Date: 02 Oct 2019
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Renaissancere Specialty Holdings (Uk) Limited
Cessation date: 2017-10-20
Documents
Accounts with accounts type full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 14 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Change to a person with significant control
Date: 21 Sep 2018
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-10-20
Psc name: Renaissancere Holdings Ltd
Documents
Cessation of a person with significant control
Date: 20 Sep 2018
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-20
Psc name: Beazley Furlonge Holdings Ltd
Documents
Change person secretary company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-09-20
Officer name: Leo Lechmere Barran
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2018
Action Date: 14 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092296790002
Charge creation date: 2018-02-14
Documents
Cessation of a person with significant control
Date: 22 Nov 2017
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Beazley Furlonge Holdings Limited
Cessation date: 2017-10-20
Documents
Notification of a person with significant control
Date: 22 Nov 2017
Action Date: 20 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Renaissancere Holdings Ltd
Notification date: 2017-10-20
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-22
Old address: Plantation Place South 60 Great Tower Street London EC3R 5AD United Kingdom
New address: 18th Floor 125 Old Broad Street London EC2N 1AR
Documents
Resolution
Date: 14 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Nov 2017
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-20
Officer name: Mr Divyesh Dinesh Upadhyaya
Documents
Appoint person secretary company with name date
Date: 08 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Leo Lechmere Barran
Appointment date: 2017-10-20
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hugh Richard Brennan
Appointment date: 2017-10-20
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ross Arthur Curtis
Appointment date: 2017-10-20
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Christine Paula Oldridge
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Christopher Carl Whitmore Jones
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Olivia Leigh Stafford
Documents
Notification of a person with significant control
Date: 29 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Beazley Furlonge Holdings Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 29 Sep 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Termination director company with name termination date
Date: 14 Sep 2017
Action Date: 08 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-08
Officer name: Louise Hazel Coulton
Documents
Termination secretary company with name termination date
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leadenhall Insurance Consultants Limited
Termination date: 2017-08-29
Documents
Termination secretary company with name termination date
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leadenhall Insurance Consultants Limited
Termination date: 2017-08-29
Documents
Accounts with accounts type full
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Hazel Coulton
Appointment date: 2016-09-02
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-02
Officer name: Ms Christine Paula Oldridge
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-02
Officer name: Sian Annette Coope
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-02
Officer name: Mrs Olivia Leigh Stafford
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Scott Moffatt
Termination date: 2015-05-18
Documents
Termination director company with name termination date
Date: 30 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Lindsay Bride
Termination date: 2014-12-22
Documents
Appoint person director company with name date
Date: 30 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Carl Whitmore Jones
Appointment date: 2014-12-22
Documents
Change account reference date company current extended
Date: 09 Dec 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number
Date: 06 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092296790001
Documents
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