RIVERSTONE INSURANCE LIMITED

Company number 02763688

Date	Type	Description	View / Download
13 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Jul 2019	AD01	Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to 68 Ship Street Brighton East Sussex BN1 1AE on 18 July 2019	(2 pages)
15 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-01	(1 page)
04 Jul 2019	MR04	Satisfaction of charge 10 in full	(5 pages)
03 Jul 2019	MR04	Satisfaction of charge 1 in full	(5 pages)
13 Jun 2019	TM01	Termination of appointment of Mark Julian Bannister as a director on 13 June 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Andrew Robert Creed as a director on 21 May 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(5 pages)
18 Mar 2019	TM01	Termination of appointment of Lorna Ann Hemsley as a director on 14 March 2019	(1 page)
19 Dec 2018	CAP-SS	Solvency Statement dated 27/11/18	(1 page)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 1.00	(4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2018	TM01	Termination of appointment of Colin Jan William Czapiewski as a director on 8 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Adrian John Edward Masterson as a director on 8 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Tom Riddell as a director on 8 November 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
21 Mar 2018	AA	Full accounts made up to 31 December 2017	(43 pages)
21 Mar 2018	MA	Memorandum and Articles of Association	(13 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Mar 2018	SH19	Statement of capital on 19 March 2018 GBP 1,000,000	(3 pages)
19 Mar 2018	SH20	Statement by Directors	(2 pages)