RIVERSTONE INSURANCE (UK) LIMITED

Company number 01167327

Date	Type	Description	View / Download
01 Feb 2021	AP01	Appointment of Mr Ian Malcolm Hewitt as a director on 25 January 2021	(2 pages)
15 Jun 2020	TM02	Termination of appointment of Sarah Louise Garrod as a secretary on 15 June 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Nicholas Craig Bentley as a director on 22 May 2020	(1 page)
12 May 2020	MR04	Satisfaction of charge 011673270015 in full	(4 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
18 Mar 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(6 pages)
02 Apr 2019	TM01	Termination of appointment of Lorna Ann Hemsley as a director on 14 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Andrew Robert Creed as a director on 14 March 2019	(2 pages)
27 Mar 2019	AA	Full accounts made up to 31 December 2018	(51 pages)
13 Mar 2019	MR01	Registration of charge 011673270015, created on 7 March 2019	(33 pages)
12 Nov 2018	TM01	Termination of appointment of Jasvinder Singh Saggu as a director on 8 November 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Adrian John Edward Masterson as a director on 8 November 2018	(2 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 90,000,020 USD 157,062,215	(3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
01 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
08 Feb 2018	MA	Memorandum and Articles of Association	(13 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Sep 2017	AD01	Registered office address changed from 161-163 Preston Road Brighton East Sussex BN1 6AU to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 5 September 2017	(1 page)
06 Jun 2017	MR01	Registration of charge 011673270014, created on 26 May 2017	(26 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
12 Jan 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
15 Nov 2016	TM01	Termination of appointment of Anthony James Keys as a director on 11 November 2016	(1 page)