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RIVERSTONE AT LLOYD'S LIMITED

Company number 06539650

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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)
02 Sep 2022 TM01 Termination of appointment of Ian Michael Winchester as a director on 1 September 2022
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3
01 Aug 2022 MR04 Satisfaction of charge 065396500001 in full
22 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
22 Mar 2022 TM01 Termination of appointment of Christopher Brian Gallagher as a director on 9 March 2022
01 Oct 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
26 Jan 2021 AP01 Appointment of Mr Adam Jon Golding as a director on 25 January 2021
18 Dec 2020 TM01 Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020
26 Nov 2020 AP01 Appointment of Ms Jiyan Zora as a director on 11 November 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 AP01 Appointment of Mr Clifford Ronald Easton as a director on 2 June 2020
31 Mar 2020 TM01 Termination of appointment of Graham Peter Evans as a director on 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
24 Mar 2020 PSC02 Notification of Sompo Holdings, Inc. as a person with significant control on 24 March 2020
11 Mar 2020 AP01 Appointment of Mr Julian Timothy James as a director on 11 March 2020
17 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 TM01 Termination of appointment of John Andrew Kuhn as a director on 10 July 2019
15 May 2019 TM01 Termination of appointment of Takashi Kurumisawa as a director on 14 May 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CH01 Director's details changed for Mr Michael Graham Furgeuson on 13 September 2018
13 Sep 2018 AP01 Appointment of Mr Michael Graham Furgeuson as a director on 13 September 2018
13 Sep 2018 CH01 Director's details changed for Mr Graham Peter Evans on 1 September 2018
13 Sep 2018 CH03 Secretary's details changed for Mr Marcus Stephen Bonnell on 13 September 2018