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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)
06 Nov 2012 AD03 Register(s) moved to registered inspection location
06 Nov 2012 AD02 Register inspection address has been changed
22 Oct 2012 AP01 Appointment of Ms Lorna Ann Hemsley as a director
22 Oct 2012 TM01 Termination of appointment of Matthew Wilson as a director
22 Oct 2012 TM01 Termination of appointment of Nicholas Prettejohn as a director
22 Oct 2012 AP03 Appointment of Mr Fraser Henry as a secretary
22 Oct 2012 AP01 Appointment of Mr Nicholas Craig Bentley as a director
22 Oct 2012 AP01 Appointment of Mr Luke Robert Tanzer as a director
22 Oct 2012 AP01 Appointment of Mr Adrian John Edward Masterson as a director
22 Oct 2012 AP01 Appointment of Mr Anthony James Keys as a director
22 Oct 2012 TM01 Termination of appointment of Peter Hazell as a director
22 Oct 2012 TM01 Termination of appointment of Peter Webster as a director
22 Oct 2012 TM01 Termination of appointment of Mark Cloutier as a director
22 Oct 2012 AP01 Appointment of Mr John Joseph Bator as a director
22 Oct 2012 TM01 Termination of appointment of Anthony Medniuk as a director
22 Oct 2012 TM02 Termination of appointment of Simon Dartford as a secretary
17 Oct 2012 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS on 17 October 2012
15 Oct 2012 CERTNM Company name changed brit insurance LIMITED\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-09-25
15 Oct 2012 CONNOT Change of name notice
15 Oct 2012 NM06 Change of name with request to seek comments from relevant body
02 Oct 2012 TM01 Termination of appointment of Peter Hazell as a director
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3