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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 Dec 2010	TM01	Termination of appointment of Matthew Scales as a director	View PDF Termination of appointment of Matthew Scales as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	CH01	Director's details changed for Mr Wilson Matthew Wilson on 24 November 2010	View PDF Director's details changed for Mr Wilson Matthew Wilson on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Mr Wilson Matthew Dominic on 24 November 2010	View PDF Director's details changed for Mr Wilson Matthew Dominic on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP01	Appointment of Mr Wilson Matthew Dominic as a director	View PDF Appointment of Mr Wilson Matthew Dominic as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP01	Appointment of Mr Malcolm John Beane as a director	View PDF Appointment of Mr Malcolm John Beane as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AP01	Appointment of Mr Raymond Charles Cox as a director	View PDF Appointment of Mr Raymond Charles Cox as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AP01	Appointment of Mr Jonathan Rory Turner as a director	View PDF Appointment of Mr Jonathan Rory Turner as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	AP01	Appointment of Mr Peter David Webster as a director	View PDF Appointment of Mr Peter David Webster as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	TM01	Termination of appointment of Robert Barton as a director	View PDF Termination of appointment of Robert Barton as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 62 pages (62 pages)
17 Dec 2009	CH03	Secretary's details changed for Peter Goddard on 1 December 2009	View PDF Secretary's details changed for Peter Goddard on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	CH01	Director's details changed for Robert John Orr Barton on 1 December 2009	View PDF Director's details changed for Robert John Orr Barton on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 58 pages (58 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jun 2009	288c	Director's change of particulars / robert barton / 23/06/2009	View PDF Director's change of particulars / robert barton / 23/06/2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2009	288c	Director's change of particulars / kenneth culley / 18/06/2009	View PDF Director's change of particulars / kenneth culley / 18/06/2009 - link opens in a new window - 1 page (1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)

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