RIVERSTONE CORPORATE CAPITAL 2 LIMITED

Company number 05983321

Date	Type	Description	View / Download
02 Dec 2010	AD02	Register inspection address has been changed	(2 pages)
02 Dec 2010	SH08	Change of share class name or designation	(2 pages)
15 Oct 2010	AP01	Appointment of Mr Nick Bentley as a director	(2 pages)
14 Oct 2010	AP03	Appointment of Mr Fraser Henry as a secretary	(1 page)
14 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 Oct 2010	TM01	Termination of appointment of Shawn Platt as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Richard Murphy as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of David Kuhn as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Andrew Fisher as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Kim Fox as a secretary	(1 page)
13 Oct 2010	AD01	Registered office address changed from 18Th Floor, 125 Old Broad Street London EC2N 1AR United Kingdom on 13 October 2010	(1 page)
13 Oct 2010	AP01	Appointment of Ms Lorna Ann Hemsley as a director	(2 pages)
13 Oct 2010	AP01	Appointment of Mr Luke Robert Tanzer as a director	(2 pages)
13 Oct 2010	CERTNM	Company name changed ba international underwriters LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)
13 Oct 2010	CONNOT	Change of name notice	(2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 1 USD 16,102,726	(5 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 28	(8 pages)
24 May 2010	AD01	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010	(1 page)
19 May 2010	CH01	Director's details changed for Mr Shawn Aaron Platt on 10 May 2010	(2 pages)
26 Apr 2010	AP01	Appointment of Mr Shawn Aaron Platt as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Timothy Tobin as a director	(1 page)
26 Jan 2010	CH01	Director's details changed for Mr David Kuhn on 19 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Andrew Fisher on 19 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next