Renaissancere Syndicate Management Limited

Company Name	Renaissancere Syndicate Management Limited
Company Status	Active
Company Number	01120384
Category	Private Limited Company
Incorporation Date	28 June 1973(50 years, 10 months ago)
Previous Names	A. R. Mountain & Son Limited and Spectrum Syndicate Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Richard John Murphy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(28 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Ross Arthur Curtis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(37 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Svp Group Chief Underwriting Officer
Country of Residence	Bermuda
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Hugh Richard Timothy Brennan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	16 November 2010(37 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Dr Conor Sean McMenamin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(38 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Divyesh Dinesh Upadhyaya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(42 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Leo David Lechmere Barran
Status	Current
Appointed	02 March 2016(42 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Edward Joseph Cruttenden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(47 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Active Underwriter
Country of Residence	England
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Dr Helen Angela Brown
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(47 years, 9 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Edward Mishambi
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Ugandan
Status	Current
Appointed	11 May 2022(48 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Angela Leanne Hannah Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(49 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage 133 Ditchling Road Brighton BN1 4SE

Director Name	Helen Chrystal Hatchek
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(49 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Albertine Grove West Wickham Kent BR4 9FA

Director Name	John Patrick Cripps
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1992)
Role	Lloyds Underwriting Agent
Correspondence Address	Old Woldringfold Lower Beeding Horsham Sussex RH13 6NL

Director Name	Mr Richard Hugh Cripps
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1992)
Role	Lloyds Underwriting Agent
Country of Residence	United Kingdom
Correspondence Address	Lomas Farmhouse Lomas Lane Sandhurst Cranbrook Kent TN18 5PT

Director Name	Mr Julian Pitman Hyde Harrison
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1992)
Role	Underwriter
Correspondence Address	37 Gayton Road Hampstead London NW3 1UB

Director Name	Jeremy William Fraser
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1994)
Role	Lloyds Underwriting Agent
Correspondence Address	Badgers Wood Farley Hill Reading Berkshire RG7 1XG

Secretary Name	Michael Trevena Coulton
Nationality	British
Status	Resigned
Appointed	25 April 1991(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1992)
Role	Company Director
Correspondence Address	Pittersfield Bentley Hants GU10 5LT

Director Name	Patrick Leonard Dagobert Denis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(18 years, 3 months after company formation)
Appointment Duration	5 years (resigned 05 November 1996)
Role	Lloyds Underwriter
Correspondence Address	Little House The Street Stedham Midhurst West Sussex GU29 0NQ

Director Name	Mr John Michael Geoffrey Andrews
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(18 years, 3 months after company formation)
Appointment Duration	9 months (resigned 09 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Palace Gardens Terrace London W8 4RS

Director Name	Michael John Brook Crowe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(19 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	Lloyds Underwriting Agent
Correspondence Address	Shelley House Shelley Ipswich Suffolk IP7 5QY

Secretary Name	Norman Mintz
Nationality	British
Status	Resigned
Appointed	09 July 1992(19 years after company formation)
Appointment Duration	10 years, 7 months (resigned 28 February 2003)
Role	Chartered Accountant
Correspondence Address	125 Dollis Road Mill Hill London NW7 1JX

Director Name	Kevin Patrick Collins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(20 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	Aldercar Gosfield Essex CO9 1PR

Director Name	William Patrick Cosgrove
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1993(20 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 1997)
Role	Run Off Manager
Correspondence Address	36 Hainault Avenue Westcliff On Sea Essex SS0 9HB

Director Name	David John Dark
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(20 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 January 2001)
Role	Lloyds Underwriter
Correspondence Address	Netherwood 22 Stagbury Avenue Chipstead Coulsdon Surrey CR3 3PD

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Andrew David Calvert
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(28 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 07 December 2001)
Role	Company Director
Correspondence Address	19 Pinecrest Gardens Orpington Kent BR6 7WA

Director Name	Miss Kim Theresa Fox
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(28 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 05 December 2018)
Role	Chief Operating Officer
Country of Residence	Britain
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Kevin John Feeley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(28 years, 2 months after company formation)
Appointment Duration	3 months (resigned 07 December 2001)
Role	Lloyd's Underwriter
Correspondence Address	159 Orphanage Road Erdington Birmingham West Midlands B24 0AJ

Director Name	Michael Arcangelo Falcone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2001(28 years, 2 months after company formation)
Appointment Duration	3 months (resigned 07 December 2001)
Role	Chief Actuary
Correspondence Address	3 St Johns Building Canterbury Crescent London SW9 7QH

Secretary Name	Kim Theresa Fox
Nationality	British
Status	Resigned
Appointed	01 March 2003(29 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2007)
Role	Company Director
Correspondence Address	42 Stangate Road Rochester Kent ME2 2TU

Secretary Name	Mrs Julie Joann Marshall
Nationality	British
Status	Resigned
Appointed	24 May 2007(33 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 March 2016)
Role	Secretary
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Thomas George Story Busher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(34 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2008)
Role	Solicitor
Correspondence Address	Manor Farm Cottage School Hill Soberton Southampton Hampshire SO32 3PF

Director Name	Mr Richard Michael Maguire Chattock
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(34 years after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2008)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Wayside Mount Road Chobham Surrey GU24 8AW

Director Name	Mr Jerome Breslin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2008(34 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 June 2009)
Role	Senior Risk Manager
Correspondence Address	5 Canada Square London E14 5AQ

Director Name	Mr Dave Alan Heatherly
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2010(36 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 31 March 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Seamus Creedon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2014(41 years after company formation)
Appointment Duration	9 years (resigned 30 June 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street 18th Floor London EC2N 1AR

Director Name	Mrs Patricia Marusia Billingham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(41 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 10 March 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Director Name	Mr Bryan Michael Dalton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2016(42 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 May 2022)
Role	Svp Underwriting
Country of Residence	Ireland
Correspondence Address	18th Floor, 125 Old Broad Street London EC2N 1AR

Contact

Website	renre.com
Email address	[email protected]
Telephone	020 72832646
Telephone region	London

Location

Registered Address	18th Floor, 125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13.3m at £1	Spectrum Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,928,637
Net Worth	£2,770,696
Cash	£664,546
Current Liabilities	£7,420,683

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

15 April 2021	Delivered on: 5 May 2021 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding
28 September 2005	Delivered on: 13 October 2005 Persons entitled: Alexander Forbes Group Services Limited Classification: Rent deposit deed Secured details: Â£64,052 due or to become due from the company to. Particulars: The company's interest in the deposit account and the balance standing from time to time therein,. See the mortgage charge document for full details. Outstanding

Filing History

3 July 2023	Termination of appointment of Seamus Creedon as a director on 30 June 2023 (1 page)
26 June 2023	Full accounts made up to 31 December 2022 (21 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
15 March 2023	Termination of appointment of Patricia Marusia Billingham as a director on 10 March 2023 (1 page)
14 March 2023	Appointment of Helen Chrystal Hatchek as a director on 1 March 2023 (2 pages)
14 March 2023	Appointment of Angela Leanne Hannah Smith as a director on 1 March 2023 (2 pages)
24 October 2022	Auditor's resignation (1 page)
27 May 2022	Appointment of Mr Edward Mishambi as a director on 11 May 2022 (2 pages)
25 May 2022	Termination of appointment of Robin James Lang as a director on 9 May 2022 (1 page)
25 May 2022	Termination of appointment of Bryan Michael Dalton as a director on 9 May 2022 (1 page)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
23 March 2022	Full accounts made up to 31 December 2021 (20 pages)
30 June 2021	Full accounts made up to 31 December 2020 (23 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
5 May 2021	Registration of charge 011203840002, created on 15 April 2021 (5 pages)
7 April 2021	Appointment of Dr Helen Angela Brown as a director on 1 April 2021 (2 pages)
5 October 2020	Appointment of Edward Joseph Cruttenden as a director on 17 September 2020 (2 pages)
17 September 2020	Termination of appointment of Russell Mark Merrett as a director on 10 September 2020 (1 page)
19 June 2020	Full accounts made up to 31 December 2019 (24 pages)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 February 2020	Director's details changed for Mr Russell Mark Merrett on 26 September 2019 (2 pages)
20 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
16 May 2019	Director's details changed for Dr Conor Sean Mcmenamin on 3 March 2017 (2 pages)
27 March 2019	Satisfaction of charge 1 in full (1 page)
22 March 2019	Full accounts made up to 31 December 2018 (26 pages)
20 December 2018	Termination of appointment of Kim Theresa Fox as a director on 5 December 2018 (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 31 December 2017 (27 pages)
14 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
25 April 2017	Termination of appointment of Dave Alan Heatherly as a director on 31 March 2017 (1 page)
25 April 2017	Termination of appointment of Dave Alan Heatherly as a director on 31 March 2017 (1 page)
20 March 2017	Full accounts made up to 31 December 2016 (28 pages)
20 March 2017	Full accounts made up to 31 December 2016 (28 pages)
27 February 2017	Director's details changed for Mr Robin James Lang on 3 August 2016 (2 pages)
27 February 2017	Director's details changed for Mr Robin James Lang on 3 August 2016 (2 pages)
2 February 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 19,300,000 (4 pages)
2 February 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 19,300,000 (4 pages)
12 August 2016	Appointment of Mr Robin James Lang as a director on 3 August 2016 (2 pages)
12 August 2016	Appointment of Mr Robin James Lang as a director on 3 August 2016 (2 pages)
12 July 2016	Director's details changed for Mr Hugh Richard Timothy Brennan on 31 December 2015 (2 pages)
12 July 2016	Director's details changed for Mr Hugh Richard Timothy Brennan on 31 December 2015 (2 pages)
27 June 2016	Full accounts made up to 31 December 2015 (28 pages)
27 June 2016	Full accounts made up to 31 December 2015 (28 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 16,300,000 (12 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 16,300,000 (12 pages)
31 March 2016	Appointment of Mr Leo David Lechmere Barran as a secretary on 2 March 2016 (2 pages)
31 March 2016	Appointment of Mr Leo David Lechmere Barran as a secretary on 2 March 2016 (2 pages)
31 March 2016	Termination of appointment of Julie Joann Marshall as a secretary on 2 March 2016 (1 page)
31 March 2016	Termination of appointment of Julie Joann Marshall as a secretary on 2 March 2016 (1 page)
30 March 2016	Appointment of Mr Bryan Michael Dalton as a director on 15 March 2016 (2 pages)
30 March 2016	Appointment of Mr Bryan Michael Dalton as a director on 15 March 2016 (2 pages)
24 February 2016	Appointment of Mr Divyesh Dinesh Upadhyaya as a director on 24 February 2016 (2 pages)
24 February 2016	Appointment of Mr Divyesh Dinesh Upadhyaya as a director on 24 February 2016 (2 pages)
19 January 2016	Termination of appointment of Geoffrey William Lynch as a director on 1 January 2016 (1 page)
19 January 2016	Termination of appointment of John Randolph Hustler as a director on 1 January 2016 (1 page)
19 January 2016	Termination of appointment of Geoffrey William Lynch as a director on 1 January 2016 (1 page)
19 January 2016	Termination of appointment of John Randolph Hustler as a director on 1 January 2016 (1 page)
30 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 16,300,000 (4 pages)
30 December 2015	Statement of capital following an allotment of shares on 3 December 2015 GBP 16,300,000 (4 pages)
19 November 2015	Appointment of Mr Russell Mark Merrett as a director on 11 November 2015 (2 pages)
19 November 2015	Appointment of Mr Russell Mark Merrett as a director on 11 November 2015 (2 pages)
4 June 2015	Director's details changed for Mr Ross Arthur Curtis on 1 July 2014 (2 pages)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 13,300,000 (10 pages)
4 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 13,300,000 (10 pages)
4 June 2015	Director's details changed for Mr Ross Arthur Curtis on 1 July 2014 (2 pages)
4 June 2015	Director's details changed for Mr Ross Arthur Curtis on 1 July 2014 (2 pages)
21 April 2015	Full accounts made up to 31 December 2014 (21 pages)
21 April 2015	Full accounts made up to 31 December 2014 (21 pages)
10 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 13,300,000 (4 pages)
10 March 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 13,300,000 (4 pages)
16 February 2015	Director's details changed for Mr Richard John Murphy on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Richard John Murphy on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr Richard John Murphy on 1 February 2015 (2 pages)
1 October 2014	Director's details changed for Mr Ross Arthur Curtis on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Ross Arthur Curtis on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Ross Arthur Curtis on 1 October 2014 (2 pages)
13 August 2014	Appointment of Mrs Patricia Marusia Billingham as a director on 28 July 2014 (2 pages)
13 August 2014	Appointment of Mrs Patricia Marusia Billingham as a director on 28 July 2014 (2 pages)
3 July 2014	Appointment of Mr Seamus Creedon as a director (2 pages)
3 July 2014	Appointment of Mr Seamus Creedon as a director (2 pages)
29 May 2014	Director's details changed for Mr Richard John Murphy on 21 May 2013 (2 pages)
29 May 2014	Director's details changed for Miss Kim Theresa Fox on 21 May 2013 (2 pages)
29 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 12,900,000 (8 pages)
29 May 2014	Director's details changed for Miss Kim Theresa Fox on 21 May 2013 (2 pages)
29 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 12,900,000 (8 pages)
29 May 2014	Director's details changed for Mr Richard John Murphy on 21 May 2013 (2 pages)
28 May 2014	Director's details changed for Mr Hugh Richard Timothy Brennan on 21 May 2013 (2 pages)
28 May 2014	Director's details changed for Mr John Randolph Hustler on 21 May 2013 (2 pages)
28 May 2014	Director's details changed for Dr Conor Sean Mcmenamin on 21 May 2013 (2 pages)
28 May 2014	Director's details changed for Dr Conor Sean Mcmenamin on 21 May 2013 (2 pages)
28 May 2014	Termination of appointment of James Mann as a director (1 page)
28 May 2014	Director's details changed for Mr Hugh Richard Timothy Brennan on 21 May 2013 (2 pages)
28 May 2014	Director's details changed for Mr John Randolph Hustler on 21 May 2013 (2 pages)
28 May 2014	Termination of appointment of James Mann as a director (1 page)
21 March 2014	Full accounts made up to 31 December 2013 (21 pages)
21 March 2014	Full accounts made up to 31 December 2013 (21 pages)
8 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 12,900,000 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 12,900,000 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 12,900,000 (4 pages)
15 October 2013	Director's details changed for Mr Hugh Richard Timothy Brennan on 27 July 2013 (2 pages)
15 October 2013	Director's details changed for Mr Hugh Richard Timothy Brennan on 27 July 2013 (2 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
11 April 2013	Full accounts made up to 31 December 2012 (20 pages)
11 April 2013	Full accounts made up to 31 December 2012 (20 pages)
20 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 10,900,000 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 10,900,000 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 10,900,000 (3 pages)
22 October 2012	Director's details changed for Mr John Randolph Hustler on 18 October 2012 (2 pages)
22 October 2012	Director's details changed for Mr John Randolph Hustler on 18 October 2012 (2 pages)
19 June 2012	Termination of appointment of Stavros Martis as a director (1 page)
19 June 2012	Termination of appointment of Stavros Martis as a director (1 page)
14 June 2012	Full accounts made up to 31 December 2011 (19 pages)
14 June 2012	Full accounts made up to 31 December 2011 (19 pages)
28 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (9 pages)
3 November 2011	Appointment of Dr Conor Sean Mcmenamin as a director (2 pages)
3 November 2011	Appointment of Dr Conor Sean Mcmenamin as a director (2 pages)
28 October 2011	Director's details changed for Mr John Randolph Hustler on 24 October 2011 (2 pages)
28 October 2011	Director's details changed for Mr John Randolph Hustler on 24 October 2011 (2 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
13 January 2011	Termination of appointment of David Yandell as a director (1 page)
13 January 2011	Termination of appointment of David Yandell as a director (1 page)
6 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 6,900,000 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 6,900,000 (3 pages)
24 November 2010	Appointment of Mr Ross Arthur Curtis as a director (2 pages)
24 November 2010	Appointment of Mr Hugh Richard Timothy Brennan as a director (2 pages)
24 November 2010	Appointment of Mr Hugh Richard Timothy Brennan as a director (2 pages)
24 November 2010	Appointment of Mr Ross Arthur Curtis as a director (2 pages)
29 September 2010	Termination of appointment of Jamie Lewis as a director (1 page)
29 September 2010	Termination of appointment of Jamie Lewis as a director (1 page)
20 July 2010	Full accounts made up to 31 December 2009 (16 pages)
20 July 2010	Full accounts made up to 31 December 2009 (16 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,900,000 (6 pages)
8 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,900,000 (6 pages)
18 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (9 pages)
18 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (9 pages)
17 June 2010	Director's details changed for Mr Jamie Lewis on 20 May 2010 (2 pages)
17 June 2010	Director's details changed for Mr Jamie Lewis on 20 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Richard John Murphy on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Miss Kim Theresa Fox on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Richard John Murphy on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Miss Kim Theresa Fox on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010 (1 page)
23 April 2010	Appointment of Mr Geoffrey William Lynch as a director (2 pages)
23 April 2010	Appointment of Mr Geoffrey William Lynch as a director (2 pages)
11 April 2010	Appointment of Mr David Alan Heatherly as a director (2 pages)
11 April 2010	Appointment of Mr David Alan Heatherly as a director (2 pages)
9 December 2009	Secretary's details changed for Mrs Julie Joann Marshall on 2 November 2009 (1 page)
9 December 2009	Secretary's details changed for Mrs Julie Joann Marshall on 2 November 2009 (1 page)
9 December 2009	Secretary's details changed for Mrs Julie Joann Marshall on 2 November 2009 (1 page)
17 November 2009	Director's details changed for James William Mann on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for James William Mann on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for James William Mann on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for John Randolph Hustler on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Stavros Martis on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Bawden Yandell on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Bawden Yandell on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr David Bawden Yandell on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for John Randolph Hustler on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Stavros Martis on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Stavros Martis on 2 November 2009 (2 pages)
10 November 2009	Director's details changed for John Randolph Hustler on 2 November 2009 (2 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 November 2009	Statement of company's objects (2 pages)
5 November 2009	Change of share class name or designation (2 pages)
5 November 2009	Particulars of variation of rights attached to shares (2 pages)
5 November 2009	Change of share class name or designation (2 pages)
5 November 2009	Resolutions RES13 ‐ Redesignate shares (1 page)
5 November 2009	Auditor's resignation (1 page)
5 November 2009	Particulars of variation of rights attached to shares (2 pages)
5 November 2009	Statement of company's objects (2 pages)
5 November 2009	Resolutions RES13 ‐ Redesignate shares (1 page)
5 November 2009	Auditor's resignation (1 page)
4 November 2009	Termination of appointment of Michael Wells as a director (1 page)
4 November 2009	Termination of appointment of Michael Wells as a director (1 page)
3 November 2009	Memorandum and Articles of Association (34 pages)
3 November 2009	Memorandum and Articles of Association (34 pages)
2 November 2009	Company name changed spectrum syndicate management LIMITED\certificate issued on 02/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
2 November 2009	Change of name notice (3 pages)
2 November 2009	Change of name notice (3 pages)
2 November 2009	Company name changed spectrum syndicate management LIMITED\certificate issued on 02/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (18 pages)
14 September 2009	Full accounts made up to 31 December 2008 (18 pages)
14 July 2009	Director's change of particulars / james mann / 01/07/2009 (1 page)
14 July 2009	Director's change of particulars / james mann / 01/07/2009 (1 page)
13 July 2009	Director's change of particulars / jamie lewis / 01/06/2009 (1 page)
13 July 2009	Director's change of particulars / jamie lewis / 01/06/2009 (1 page)
26 June 2009	Appointment terminated director jerome breslin (1 page)
26 June 2009	Appointment terminated director jerome breslin (1 page)
27 May 2009	Return made up to 20/05/09; full list of members (6 pages)
27 May 2009	Return made up to 20/05/09; full list of members (6 pages)
24 April 2009	Director appointed mr jamie lewis (1 page)
24 April 2009	Director appointed mr jamie lewis (1 page)
12 February 2009	Director's change of particulars / james mann / 10/06/2008 (1 page)
12 February 2009	Director's change of particulars / james mann / 10/06/2008 (1 page)
1 December 2008	Appointment terminated director richard chattock (1 page)
1 December 2008	Appointment terminated director thomas busher (1 page)
1 December 2008	Appointment terminated director richard chattock (1 page)
1 December 2008	Appointment terminated director thomas busher (1 page)
27 October 2008	Director's change of particulars / stavros martis / 01/10/2008 (1 page)
27 October 2008	Director's change of particulars / stavros martis / 01/10/2008 (1 page)
26 September 2008	Resolutions RES13 ‐ Dir conflicts of interest 18/09/2008 (2 pages)
26 September 2008	Resolutions RES13 ‐ Dir conflicts of interest 18/09/2008 (2 pages)
13 June 2008	Return made up to 20/05/08; full list of members (7 pages)
13 June 2008	Return made up to 20/05/08; full list of members (7 pages)
10 June 2008	Director's change of particulars / jerome breslin / 31/05/2008 (1 page)
10 June 2008	Director's change of particulars / jerome breslin / 31/05/2008 (1 page)
6 June 2008	Full accounts made up to 31 December 2007 (18 pages)
6 June 2008	Full accounts made up to 31 December 2007 (18 pages)
30 May 2008	Director's change of particulars / kim fox / 01/05/2008 (1 page)
30 May 2008	Director's change of particulars / kim fox / 01/05/2008 (1 page)
22 May 2008	Director appointed mr jerome breslin (1 page)
22 May 2008	Director appointed mr jerome breslin (1 page)
24 April 2008	Director's change of particulars / richard murphy / 08/04/2008 (1 page)
24 April 2008	Director's change of particulars / richard murphy / 08/04/2008 (1 page)
4 April 2008	Memorandum and Articles of Association (15 pages)
4 April 2008	Resolutions RES13 ‐ Directors increased from 2 to 4 18/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2008	Memorandum and Articles of Association (15 pages)
4 April 2008	Resolutions RES13 ‐ Directors increased from 2 to 4 18/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
19 June 2007	Full accounts made up to 31 December 2006 (16 pages)
19 June 2007	Full accounts made up to 31 December 2006 (16 pages)
8 June 2007	Return made up to 20/05/07; full list of members (3 pages)
8 June 2007	Return made up to 20/05/07; full list of members (3 pages)
8 June 2007	Location of register of members (1 page)
8 June 2007	Location of register of members (1 page)
25 May 2007	New secretary appointed (1 page)
25 May 2007	New secretary appointed (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Secretary resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL (1 page)
28 July 2006	Full accounts made up to 31 December 2005 (19 pages)
28 July 2006	Full accounts made up to 31 December 2005 (19 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 20/05/06; full list of members (4 pages)
2 June 2006	Return made up to 20/05/06; full list of members (4 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
13 October 2005	Particulars of mortgage/charge (4 pages)
13 October 2005	Particulars of mortgage/charge (4 pages)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2005	Full accounts made up to 31 December 2004 (16 pages)
25 June 2005	Full accounts made up to 31 December 2004 (16 pages)
27 May 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
27 May 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
28 April 2005	Registered office changed on 28/04/05 from: bankside house 107-112 leadenhall street london EC3A 4DD (1 page)
28 April 2005	Registered office changed on 28/04/05 from: bankside house 107-112 leadenhall street london EC3A 4DD (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
22 July 2004	Full accounts made up to 31 December 2003 (16 pages)
9 June 2004	Nc inc already adjusted 23/10/02 (1 page)
9 June 2004	Nc inc already adjusted 23/10/02 (1 page)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 June 2004	Return made up to 20/05/04; full list of members (10 pages)
1 June 2004	Return made up to 20/05/04; full list of members (10 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
24 February 2004	Ad 23/10/03--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
24 February 2004	Ad 23/10/03--------- Â£ si 75000@1=75000 Â£ ic 325000/400000 (2 pages)
17 June 2003	Return made up to 20/05/03; full list of members (8 pages)
17 June 2003	Return made up to 20/05/03; full list of members (8 pages)
14 May 2003	Full accounts made up to 31 December 2002 (16 pages)
14 May 2003	Full accounts made up to 31 December 2002 (16 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 November 2002	Â£ nc 542060/1000000 23/10/02 (1 page)
1 November 2002	Â£ nc 542060/1000000 23/10/02 (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
6 August 2002	Ad 26/06/02--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
6 August 2002	Ad 26/06/02--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
7 June 2002	Full accounts made up to 31 December 2001 (13 pages)
7 June 2002	Full accounts made up to 31 December 2001 (13 pages)
5 June 2002	Return made up to 20/05/02; full list of members (8 pages)
5 June 2002	Return made up to 20/05/02; full list of members (8 pages)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 March 2002	Company name changed A. R. mountain & son LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed A. R. mountain & son LIMITED\certificate issued on 13/03/02 (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
19 November 2001	Full accounts made up to 31 March 2001 (12 pages)
19 November 2001	Full accounts made up to 31 March 2001 (12 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
31 May 2001	Return made up to 20/05/01; full list of members (6 pages)
31 May 2001	Return made up to 20/05/01; full list of members (6 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 March 2000 (12 pages)
10 October 2000	Full accounts made up to 31 March 2000 (12 pages)
16 June 2000	Return made up to 20/05/00; full list of members (7 pages)
16 June 2000	Return made up to 20/05/00; full list of members (7 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (4 pages)
16 February 2000	New director appointed (4 pages)
16 February 2000	Director resigned (1 page)
1 November 1999	Registered office changed on 01/11/99 from: crowe house bergholt road colchester essex CO4 5EY (1 page)
1 November 1999	Registered office changed on 01/11/99 from: crowe house bergholt road colchester essex CO4 5EY (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (13 pages)
15 October 1999	Full accounts made up to 31 March 1999 (13 pages)
18 June 1999	Return made up to 20/05/99; full list of members (11 pages)
18 June 1999	Return made up to 20/05/99; full list of members (11 pages)
4 September 1998	Full accounts made up to 31 March 1998 (15 pages)
4 September 1998	Full accounts made up to 31 March 1998 (15 pages)
18 June 1998	Return made up to 20/05/98; full list of members (6 pages)
18 June 1998	Return made up to 20/05/98; full list of members (6 pages)
14 January 1998	Full accounts made up to 31 March 1997 (15 pages)
14 January 1998	Full accounts made up to 31 March 1997 (15 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
19 June 1997	Return made up to 20/05/97; full list of members (10 pages)
19 June 1997	Return made up to 20/05/97; full list of members (10 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (16 pages)
24 December 1996	Full accounts made up to 31 March 1996 (16 pages)
17 December 1996	Auditor's resignation (2 pages)
17 December 1996	Auditor's resignation (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
30 August 1996	Director resigned (1 page)
19 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1996	Registered office changed on 17/02/96 from: 43A east stockwell street colchester essex , CO1 1SS (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 43A east stockwell street colchester essex , CO1 1SS (1 page)
2 October 1995	Full accounts made up to 31 March 1995 (15 pages)
2 October 1995	Full accounts made up to 31 March 1995 (15 pages)
19 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 1995	Auditor's resignation (2 pages)
11 April 1995	Auditor's resignation (2 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)
27 July 1994	Full accounts made up to 31 December 1993 (15 pages)
27 July 1994	Full accounts made up to 31 December 1993 (15 pages)
6 June 1994	Return made up to 20/05/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 June 1994	Return made up to 20/05/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 June 1993	Full accounts made up to 31 December 1992 (18 pages)
14 June 1993	Full accounts made up to 31 December 1992 (18 pages)
25 May 1993	Return made up to 20/05/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/05/93 (11 pages)
25 May 1993	Return made up to 20/05/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/05/93 (11 pages)
16 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
16 October 1992	Full group accounts made up to 31 December 1991 (21 pages)
7 May 1992	Return made up to 25/04/92; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 1992	Return made up to 25/04/92; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1991	Group accounts for a small company made up to 31 December 1990 (7 pages)
1 August 1991	Group accounts for a small company made up to 31 December 1990 (7 pages)
8 May 1991	Return made up to 25/04/91; full list of members (13 pages)
8 May 1991	Return made up to 25/04/91; full list of members (13 pages)
28 June 1990	Group accounts for a small company made up to 31 December 1989 (7 pages)
28 June 1990	Group accounts for a small company made up to 31 December 1989 (7 pages)
28 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 May 1989	Group accounts for a small company made up to 31 December 1988 (7 pages)
24 May 1989	Return made up to 24/04/89; full list of members (12 pages)
24 May 1989	Return made up to 24/04/89; full list of members (12 pages)
24 May 1989	Group accounts for a small company made up to 31 December 1988 (7 pages)
10 June 1988	Return made up to 20/04/88; full list of members (12 pages)
10 June 1988	Return made up to 20/04/88; full list of members (12 pages)
2 June 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
2 June 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
29 April 1987	Full accounts made up to 31 December 1986 (12 pages)
29 April 1987	Full accounts made up to 31 December 1986 (12 pages)
29 April 1987	Return made up to 14/04/87; full list of members (10 pages)
29 April 1987	Return made up to 14/04/87; full list of members (10 pages)
29 July 1986	Full accounts made up to 31 December 1985 (11 pages)
29 July 1986	Full accounts made up to 31 December 1985 (11 pages)
9 July 1986	Return made up to 09/04/86; full list of members (7 pages)
9 July 1986	Return made up to 09/04/86; full list of members (7 pages)
18 May 1985	Annual return made up to 17/04/85 (9 pages)
18 May 1985	Accounts made up to 31 December 1984 (15 pages)
18 May 1985	Accounts made up to 31 December 1984 (15 pages)
18 May 1985	Annual return made up to 17/04/85 (9 pages)
23 May 1984	Accounts made up to 31 December 1983 (11 pages)
23 May 1984	Annual return made up to 18/04/84 (8 pages)
23 May 1984	Annual return made up to 18/04/84 (8 pages)
23 May 1984	Accounts made up to 31 December 1983 (11 pages)
29 November 1983	Accounts made up to 31 December 1982 (10 pages)
29 November 1983	Annual return made up to 14/11/83 (7 pages)
29 November 1983	Annual return made up to 14/11/83 (7 pages)
29 November 1983	Accounts made up to 31 December 1982 (10 pages)
6 December 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 December 1982	Annual return made up to 12/11/82 (7 pages)
4 December 1982	Accounts made up to 31 December 1981 (12 pages)
4 December 1982	Annual return made up to 12/11/82 (7 pages)
4 December 1982	Accounts made up to 31 December 1981 (12 pages)
12 November 1981	Accounts made up to 31 December 1980 (11 pages)
12 November 1981	Accounts made up to 31 December 1980 (11 pages)
13 November 1980	Accounts made up to 31 December 1979 (11 pages)
13 November 1980	Accounts made up to 31 December 1979 (11 pages)
21 November 1978	Accounts made up to 31 December 1977 (10 pages)
21 November 1978	Accounts made up to 31 December 1977 (10 pages)
1 December 1977	Accounts made up to 31 December 1976 (11 pages)
1 December 1977	Accounts made up to 31 December 1976 (11 pages)
5 January 1977	Accounts made up to 31 December 1975 (9 pages)
5 January 1977	Accounts made up to 31 December 1975 (9 pages)
13 May 1975	Accounts made up to 1 July 1974 (8 pages)
13 May 1975	Accounts made up to 1 July 1974 (8 pages)
13 May 1975	Accounts made up to 1 July 1974 (8 pages)
28 June 1973	Incorporation (24 pages)
28 June 1973	Certificate of incorporation (1 page)
28 June 1973	Certificate of incorporation (1 page)
28 June 1973	Incorporation (24 pages)

Renaissancere Syndicate Management Limited

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