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SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 07630350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AR
- United Kingdom The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom UK
Management
- Managing Directors
- EK, Lars Olof
- HARMAN, Robert Ian Charles
- MANHEM, Monica Madeleine Cramer
- FOSTER, David
- Company secretaries
- BLG (PROFESSIONAL SERVICES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-11
- Age Of Company 2011-05-11 13 years
- SIC/NACE
- 65202
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITE MOUNTAINS RE SIRIUS CAPITAL LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
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SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED Company Description
- SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 07630350. Its current trading status is "live". It was registered 2011-05-11. It was previously called WHITE MOUNTAINS RE SIRIUS CAPITAL LTD.. It has declared SIC or NACE codes as "65202". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at The St Botolph Building .
Get SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sirius International Corporate Member Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
- 2011-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07630350#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07630350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07630350#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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capital-allotment-shares (2021-03-09) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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capital-allotment-shares (2020-06-03) - SH01
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resolution (2020-06-18) - RESOLUTIONS
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capital-allotment-shares (2020-11-24) - SH01
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auditors-resignation-company (2020-11-04) - AUD
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resolution (2020-11-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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accounts-with-accounts-type-full (2019-11-21) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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accounts-with-accounts-type-full (2016-09-26) - AA
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-09) - CERTNM
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accounts-with-accounts-type-full (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-12) - AP01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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accounts-with-accounts-type-full (2012-09-28) - AA
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termination-director-company-with-name (2012-05-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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keyboard_arrow_right 2011
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legacy (2011-07-06) - MG01
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change-account-reference-date-company-current-shortened (2011-05-27) - AA01
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incorporation-company (2011-05-11) - NEWINC
