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RIVERSTONE INSURANCE LIMITED

Company number 02763688

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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)
30 Nov 1999 288b Director resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288a New director appointed
07 Oct 1999 288b Director resigned
07 May 1999 AA Full accounts made up to 31 December 1998
07 May 1999 288a New director appointed
27 Apr 1999 288c Director's particulars changed
30 Mar 1999 MEM/ARTS Memorandum and Articles of Association
18 Mar 1999 CERTNM Company name changed benfield reinsurance company lim ited\certificate issued on 18/03/99
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288b Director resigned
09 Dec 1998 363s Return made up to 11/11/98; no change of members
02 Jul 1998 AA Full accounts made up to 31 December 1997
08 Dec 1997 363s Return made up to 11/11/97; full list of members
26 Aug 1997 AA Full accounts made up to 31 December 1996
27 Dec 1996 225(2) Accounting reference date extended from 30/06 to 31/12
12 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 1996 363s Return made up to 11/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 1996 288a New director appointed