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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)
22 Aug 2012 SH20 Statement by directors
22 Aug 2012 CAP-SS Solvency statement dated 21/08/12
22 Aug 2012 SH19 Statement of capital on 22 August 2012
  • GBP 20
  • USD 157,062,215
22 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 31 December 2011
19 Aug 2011 AD02 Register inspection address has been changed from 51 Eastcheap London London EC3M 1JP England
19 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
16 Mar 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
18 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
25 Sep 2010 CH01 Director's details changed for Nicholas Craig Bentley on 1 August 2010
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
21 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD02 Register inspection address has been changed from 51 Eastcheap London EC3M 1JP United Kingdom
21 May 2010 CH01 Director's details changed for Nicholas Craig Bentley on 20 April 2010
20 May 2010 AD02 Register inspection address has been changed
20 May 2010 CH01 Director's details changed for Luke Robert Tanzer on 20 April 2010
20 May 2010 CH03 Secretary's details changed for Fraser Henry on 20 April 2010
20 May 2010 CH01 Director's details changed for Lorna Ann Hemsley on 20 April 2010
07 May 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AP01 Appointment of Anthony James Keys as a director
21 May 2009 363a Return made up to 24/04/09; full list of members
26 Mar 2009 AA Full accounts made up to 31 December 2008