RIVERSTONE INSURANCE LIMITED

Company number 02763688

Date	Type	Description	View / Download
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
31 May 2012	TM01	Termination of appointment of Malcolm Beane as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Raymond Cox as a director	(1 page)
04 Apr 2012	AP01	Appointment of Mr Raymond Charles Cox as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Raymond Cox as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Scott Egan as a director	(1 page)
28 Mar 2012	CAP-SS	Solvency statement dated 27/03/12	(2 pages)
28 Mar 2012	SH20	Statement by directors	(2 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Mar 2012	SH19	Statement of capital on 28 March 2012 GBP 100,000,000	(4 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
23 Mar 2012	AP03	Appointment of Simon Thomas Dartford as a secretary	(1 page)
23 Mar 2012	TM02	Termination of appointment of Michael Jackson as a secretary	(1 page)
06 Feb 2012	TM01	Termination of appointment of Jonathan Turner as a director	(1 page)
22 Dec 2011	AP01	Appointment of Mr Mark Bertrand Cloutier as a director	(2 pages)
16 Dec 2011	AP01	Appointment of Mr Nicholas Edward Tucker Prettejohn as a director	(2 pages)
16 Dec 2011	TM01	Termination of appointment of Kenneth Culley as a director	(1 page)
23 Nov 2011	AP01	Appointment of Mr Anthony John Medniuk as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Dane Douetil as a director	(1 page)
11 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(11 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(38 pages)
15 Mar 2011	AP01	Appointment of Peter Frank Hazell as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Cornelis Schrauwers as a director	(1 page)
20 Jan 2011	AP01	Appointment of Scott Egan as a director	(2 pages)
11 Jan 2011	TM02	Termination of appointment of Peter Goddard as a secretary	(1 page)