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PARTNERRE CORPORATE MEMBER LIMITED - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 08224651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- MIKAEL ARTIN MICHEL BUKER
- CHARLES TOWNSEND GOLDIE
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-21
- Age Of Company 2012-09-21 11 years
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANOPIUS CAPITAL FIFTEEN LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
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PARTNERRE CORPORATE MEMBER LIMITED Company Description
- PARTNERRE CORPORATE MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 08224651. Its current trading status is "live". It was registered 2012-09-21. It was previously called CANOPIUS CAPITAL FIFTEEN LIMITED. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31.It can be contacted at 5Th .
Get PARTNERRE CORPORATE MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Partnerre Corporate Member Limited - 5th, Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- 2012-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARTNERRE CORPORATE MEMBER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08224651#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08224651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08224651#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 2016
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31/12/15 FULL LIST (2016-01-05) - AR01
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keyboard_arrow_right 2015
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AUD RES SECT 519 (2015-01-02) - MISC
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31/12/14 FULL LIST (2015-01-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 082246510004 (2015-01-30) - MR01
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SECOND FILING FOR FORM AP01 (2015-01-09) - RP04
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keyboard_arrow_right 2014
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SECOND FILING FOR FORM AP01 (2014-12-24) - RP04
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SECOND FILING FOR FORM TM01 (2014-12-24) - RP04
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SECOND FILING FOR FORM TM02 (2014-12-24) - RP04
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SECT 519 (2014-12-10) - MISC
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER (2014-12-01) - TM01
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM (2014-12-04) - AD01
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CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED (2014-12-04) - AP04
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER (2014-12-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING (2014-12-02) - TM01
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APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD (2014-12-02) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON (2014-12-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON (2014-12-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING (2014-12-01) - TM01
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COMPANY NAME CHANGED CANOPIUS CAPITAL FIFTEEN LIMITED (2014-12-04) - CERTNM
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APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD (2014-12-01) - TM02
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DIRECTOR APPOINTED MR CHARLES TOWNSEND GOLDIE (2014-12-01) - AP01
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DIRECTOR APPOINTED MR MIKAEL ARTIN MICHEL BUKER (2014-12-01) - AP01
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DIRECTOR APPOINTED STEPHEN TREVOR MANNING (2014-09-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRIPPS (2014-07-31) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-26) - AA
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31/12/13 FULL LIST (2014-01-23) - AR01
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM (2014-12-01) - AD01
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keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2013-01-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2013-01-17) - MG01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW (2013-03-21) - TM01
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SECRETARY APPOINTED JAMES WILLIAM GREENFIELD (2013-06-14) - AP03
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APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN (2013-06-14) - TM02
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SECOND FILING FOR FORM AP01 (2013-06-26) - RP04
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SECOND FILING FOR FORM AP03 (2013-06-27) - RP04
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SECOND FILING FOR FORM TM02 (2013-06-27) - RP04
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21/09/13 FULL LIST (2013-09-26) - AR01
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DIRECTOR APPOINTED PAUL DAVID COOPER (2013-06-14) - AP01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-12-28) - MG01
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CURREXT FROM 30/09/2013 TO 31/12/2013 (2012-10-11) - AA01
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CERTIFICATE OF INCORPORATION (2012-09-21) - NEWINC
