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PARTNERRE CORPORATE MEMBER 2 LIMITED

Company number 08287981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 PSC02 Notification of Residual Services Limited as a person with significant control on 31 March 2024
02 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 2 April 2024
02 Apr 2024 TM01 Termination of appointment of Richard Charles Ancrum as a director on 31 March 2024
02 Apr 2024 AP02 Appointment of Residual Services Corporate Director Limited as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Mr Marcus Gary Warner as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Mr Robert Paul Flach as a director on 31 March 2024
13 Feb 2024 MA Memorandum and Articles of Association
13 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
02 Nov 2023 CH01 Director's details changed for Mr Richard Charles Ancrum on 8 December 2022
15 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 PSC08 Notification of a person with significant control statement
26 Jan 2023 PSC07 Cessation of Exor N.V. as a person with significant control on 12 July 2022
26 Jan 2023 TM01 Termination of appointment of Ian Thomas Houston as a director on 13 January 2023
12 Dec 2022 AP01 Appointment of Mr Richard Charles Ancrum as a director on 8 December 2022
29 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 AA Full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
13 Jan 2020 TM01 Termination of appointment of Mikael Artin Michel Buker as a director on 11 January 2020
28 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
26 Nov 2019 AP01 Appointment of Mr Ian Thomas Houston as a director on 6 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018