RENAISSANCERE EUROPEAN HOLDINGS LIMITED



Company Documents

DateDescription
02/04/152 April 2015Annual return made up to 7 March 2015 with full list of shareholders

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16/02/1516 February 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MURPHY / 01/02/2015

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12/03/1412 March 2014Annual return made up to 7 March 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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14/03/1314 March 2013Annual return made up to 7 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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30/03/1230 March 2012Annual return made up to 7 March 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/03/1121 March 2011Annual return made up to 7 March 2011 with full list of shareholders

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21/03/1121 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 07/03/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 24/05/2010

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MURPHY / 24/05/2010

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24/05/1024 May 2010REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 2ND FLOOR 6 BEVIS MARKS LONDON EC3A 7HL

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20/05/1020 May 2010DIRECTOR APPOINTED MR DAVE ALAN HEATHERLY

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01/04/101 April 2010Annual return made up to 7 March 2010 with full list of shareholders

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01/04/101 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM THERESA FOX / 07/03/2010

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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09/12/099 December 2009SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE JOANN MARSHALL / 02/11/2009

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05/11/095 November 2009AUDITOR'S RESIGNATION

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05/11/095 November 2009STATEMENT OF COMPANY'S OBJECTS

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05/11/095 November 2009ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/095 November 2009SUBDIVIDE SHARES

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05/11/095 November 2009SUBDIVIDE SHARES

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05/11/095 November 2009SUB DIVIDE SHARES

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05/11/095 November 2009SUB-DIVISION 29/10/09

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04/11/094 November 2009APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS

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15/06/0915 June 2009UNINTERESTED DIRECTORS AUTHORISED TO SANCTION CONFLICTS OF INTERESTED DIRECTORS 10/06/2008

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13/03/0913 March 2009RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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29/10/0829 October 2008GBP IC 1670/1056.87 26/09/08 GBP SR [email protected]=613.13

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09/10/089 October 2008S-DIV

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09/10/089 October 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/10/089 October 2008SUB DIVIDED 26/09/2008

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09/09/089 September 2008SHARE AGREEMENT OTC

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07/07/087 July 2008NC INC ALREADY ADJUSTED 25/03/08

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07/07/087 July 2008NC INC ALREADY ADJUSTED 20/03/08

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07/07/087 July 2008CURRSHO FROM 31/03/2009 TO 31/12/2008

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07/07/087 July 2008ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/087 July 2008GBP NC 1667/1670 25/03/2008

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07/07/087 July 2008AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/087 July 2008VARYING SHARE RIGHTS AND NAMES

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07/07/087 July 2008ART 2.2 NT APPLY 20/03/2008

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07/07/087 July 2008SHARE AGREEMENT OTC

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07/07/087 July 2008SHARE AGREEMENT OTC

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07/07/087 July 2008SHARE AGREEMENT OTC

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30/05/0830 May 2008DIRECTOR'S CHANGE OF PARTICULARS / KIM FOX / 01/05/2008

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13/05/0813 May 2008DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURPHY / 08/04/2008

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07/03/087 March 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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