GREENLIGHT RE CORPORATE MEMBER LTD
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 23/02/2323 February 2023 | Certificate of change of name |
| 23/01/2323 January 2023 | Appointment of Mr David Charles Bowles as a director on 2023-01-16 |
| 11/01/2311 January 2023 | Cessation of Barbican Holdings (Uk) Limited as a person with significant control on 2022-12-20 |
| 11/01/2311 January 2023 | Notification of Greenlight Capital Re Limited as a person with significant control on 2022-12-20 |
| 06/01/236 January 2023 | Appointment of Apcl Corporate Director No.2 Limited as a director on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Argenta Secretariat Limited as a secretary on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Mr Patrick Joseph O'brien as a director on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Apcl Corporate Director No.1 Limited as a director on 2023-01-01 |
| 06/01/236 January 2023 | Termination of appointment of Jason Allen Kittinger as a director on 2023-01-01 |
| 06/01/236 January 2023 | Termination of appointment of Louis Georg De Normanville Tucker as a director on 2023-01-01 |
| 05/01/235 January 2023 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2023-01-05 |
| 20/09/2220 September 2022 | Termination of appointment of Hugh Robert Sturgess as a director on 2022-09-17 |
| 20/12/2120 December 2021 | Certificate of change of name |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR PASQUALE LEONI |
| 10/12/1910 December 2019 | SECRETARY APPOINTED MR JAMES HENRY FERNIE GIBSON |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GODFRAY |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR HUGH ROBERT STURGESS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITT |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRINGTON |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR JASON ALLEN KITTINGER |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN BRITT |
| 22/09/1522 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 18/11/1418 November 2014 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092191220001 |
| 15/09/1415 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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