RIVERSTONE INSURANCE (UK) LIMITED

Company number 01167327

Date	Type	Description	View / Download
25 Oct 2016	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU	(1 page)
16 Jun 2016	AP01	Appointment of Mr Mark Julian Bannister as a director on 16 June 2016	(2 pages)
16 Jun 2016	CH03	Secretary's details changed for Sarah Louise Davey on 30 May 2016	(1 page)
12 May 2016	CH01	Director's details changed for Mr Jasvinder Singh on 4 April 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 20 USD 157,062,215	(11 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
04 Apr 2016	AP01	Appointment of Ms Kalpana Shah as a director on 4 April 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Jasvinder Singh as a director on 4 April 2016	(2 pages)
23 Mar 2016	MR04	Satisfaction of charge 9 in full	(1 page)
25 Jan 2016	AP03	Appointment of Sarah Louise Davey as a secretary on 19 January 2016	(2 pages)
21 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 20 USD 157,062,215	(10 pages)
09 Apr 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
15 Jan 2015	CH01	Director's details changed for Mr Anthony James Keys on 15 January 2015	(2 pages)
15 Aug 2014	MR04	Satisfaction of charge 011673270013 in full	(1 page)
14 Aug 2014	MR01	Registration of charge 011673270013, created on 8 August 2014	(4 pages)
13 Aug 2014	MR01	Registration of charge 011673270012, created on 8 August 2014	(4 pages)
20 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 20 USD 157,062,215	(9 pages)
13 May 2014	AP01	Appointment of Mr Tom Riddell as a director	(3 pages)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
23 Jan 2014	MR01	Registration of charge 011673270010	(9 pages)
23 Jan 2014	MR01	Registration of charge 011673270011	(9 pages)
06 Nov 2013	CH01	Director's details changed for Mr Nicholas Craig Bentley on 8 July 2013	(2 pages)
21 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(9 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
07 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(13 pages)