RIVERSTONE INSURANCE LIMITED

Company number 02763688

Date	Type	Description	View / Download
19 Mar 2018	CAP-SS	Solvency Statement dated 06/03/18	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 May 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
15 Nov 2016	TM01	Termination of appointment of Anthony James Keys as a director on 11 November 2016	(1 page)
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)
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 100,000,000	(11 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
12 Apr 2016	AP01	Appointment of Mr Colin Jan William Czapiewski as a director on 4 April 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of John Joseph Bator as a director on 31 March 2016	(1 page)
29 Jan 2016	AP03	Appointment of Sarah Louise Davey as a secretary on 25 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 100,000,000	(11 pages)
09 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
15 Jan 2015	CH01	Director's details changed for Mr Anthony James Keys on 15 January 2015	(2 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 100,000,000	(11 pages)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
06 Nov 2013	CH01	Director's details changed for Mr Nicholas Craig Bentley on 8 July 2013	(2 pages)
22 Jul 2013	AUD	Auditor's resignation	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 10/07/2013	(2 pages)
22 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(11 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Nov 2012	AP01	Appointment of Mr Tom Riddell as a director	(2 pages)