RIVER RE LIMITED

Company number 02553288

Date	Type	Description	View / Download
10 May 2021	TM02	Termination of appointment of Lindsay Jane Francis as a secretary on 6 April 2021	(1 page)
10 May 2021	AP03	Appointment of Miss Alison Michelle Drake as a secretary on 6 April 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Steven Carl Hennessey as a director on 31 January 2021	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(4 pages)
29 Sep 2020	AUD	Auditor's resignation	(1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Registered name of the company be changed 18/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Sep 2020	CC04	Statement of company's objects	(2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
25 Aug 2020	MR01	Registration of charge 025532880010, created on 18 August 2020	(21 pages)
20 Aug 2020	PSC07	Cessation of Renaissancere Holdings Ltd. as a person with significant control on 18 August 2020	(1 page)
20 Aug 2020	PSC02	Notification of Axa Dbio Ii Scsp as a person with significant control on 18 August 2020	(2 pages)
20 Aug 2020	PSC02	Notification of Axa Dbio Ii Holding S.À R.L as a person with significant control on 18 August 2020	(2 pages)
19 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18	(3 pages)
19 Aug 2020	TM01	Termination of appointment of Richard John Murphy as a director on 18 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Hugh Richard Timothy Brennan as a director on 18 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of David John Finch as a director on 18 August 2020	(1 page)
19 Aug 2020	TM02	Termination of appointment of Elliot John Dunseath as a secretary on 18 August 2020	(1 page)
19 Aug 2020	AP03	Appointment of Mrs Lindsay Jane Francis as a secretary on 18 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr William John Bower as a director on 18 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Steven Carl Hennessey as a director on 18 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mrs Freda Lai Fan Hewitt as a director on 18 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Alain Marie Antoine Bernard De Lavernette as a director on 18 August 2020	(2 pages)
19 Aug 2020	AP01	Appointment of Mr Sylvain Villeroy De Galhau as a director on 18 August 2020	(2 pages)
19 Aug 2020	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR England to Brooke Lawrance House 80 Civic Drive Ipswich Suffolk IP1 2AN on 19 August 2020	(1 page)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	(51 pages)