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RIVERSTONE CORPORATE CAPITAL 5 LIMITED

Company number 06198350

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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)
05 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AP01	Appointment of Mr Michael Roger Cain as a director on 30 October 2023	View PDF Appointment of Mr Michael Roger Cain as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of Sompo Holdings, Inc. as a person with significant control on 19 December 2022	View PDF Cessation of Sompo Holdings, Inc. as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of Endurance Holdings Limited as a person with significant control on 19 December 2022	View PDF Cessation of Endurance Holdings Limited as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AD01	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 22 December 2022	View PDF Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on 22 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC02	Notification of Riverstone Holdings Limited as a person with significant control on 19 December 2022	View PDF Notification of Riverstone Holdings Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP03	Appointment of Mr Fraser Henry as a secretary on 19 December 2022	View PDF Appointment of Mr Fraser Henry as a secretary on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Andrew Robert Creed as a director on 19 December 2022	View PDF Appointment of Mr Andrew Robert Creed as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Luke Robert Tanzer as a director on 19 December 2022	View PDF Appointment of Mr Luke Robert Tanzer as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CERTNM	Company name changed endurance corporate capital LIMITED\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19	View PDF Company name changed endurance corporate capital LIMITED\certificate issued on 19/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-19 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM01	Termination of appointment of Julian Timothy James as a director on 19 December 2022	View PDF Termination of appointment of Julian Timothy James as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Adam Jon Golding as a director on 19 December 2022	View PDF Termination of appointment of Adam Jon Golding as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM02	Termination of appointment of Daniel Simeon Lurie as a secretary on 19 December 2022	View PDF Termination of appointment of Daniel Simeon Lurie as a secretary on 19 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	SH19	Statement of capital on 7 December 2022 GBP 9	View PDF Statement of capital on 7 December 2022 GBP 9 - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 29/11/22	View PDF Solvency Statement dated 29/11/22 - link opens in a new window - 1 page (1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 29/11/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 29/11/2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 29/11/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 29/11/2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022	View PDF Termination of appointment of Richard John Ronald Housley as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
01 Aug 2022	MR04	Satisfaction of charge 061983500031 in full	View PDF Satisfaction of charge 061983500031 in full - link opens in a new window - 1 page (1 page)

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RIVERSTONE CORPORATE CAPITAL 5 LIMITED

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