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RIVERSTONE INSURANCE (UK) LIMITED

Company number 01167327

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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)
12 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
20 Apr 2024 AA Full accounts made up to 31 December 2023
30 Nov 2023 TM01 Termination of appointment of Tom Riddell as a director on 15 November 2023
30 Nov 2023 TM01 Termination of appointment of Adrian John Edward Masterson as a director on 15 November 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
17 May 2023 AP01 Appointment of Mr Nigel Smith as a director on 3 April 2023
11 May 2023 AP01 Appointment of Mr Jose Vazquez as a director on 3 April 2023
11 May 2023 AP01 Appointment of Ms Heather Irene Thomas as a director on 3 April 2023
19 Apr 2023 AA Full accounts made up to 31 December 2022
06 Jan 2023 MA Memorandum and Articles of Association
06 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
08 Mar 2022 MR01 Registration of charge 011673270017, created on 23 February 2022
22 Dec 2021 MR01 Registration of charge 011673270016, created on 9 December 2021
21 Dec 2021 AP01 Appointment of Mr Neil Stuart Taylor as a director on 30 November 2021
20 Sep 2021 AP01 Appointment of Mr Preben Prebensen as a director on 1 September 2021
20 Jul 2021 AUD Auditor's resignation
01 Jun 2021 AA Full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
09 Apr 2021 AP01 Appointment of Ms Charlotte Kay Pritchard as a director on 6 April 2021
31 Mar 2021 TM01 Termination of appointment of Ian Malcolm Hewitt as a director on 31 March 2021
09 Mar 2021 RP04SH01 Second filed SH01 - 09/02/21 Statement of Capital gbp 90000020 09/02/21 Statement of Capital usd 161074509.00
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 90,000,020
  • USD 161,276,329
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2021.
01 Feb 2021 AP01 Appointment of Mr Ian Malcolm Hewitt as a director on 25 January 2021