- Company Overview for RIVERSTONE AT LLOYD'S LIMITED (06539650)
- Filing history for RIVERSTONE AT LLOYD'S LIMITED (06539650)
- People for RIVERSTONE AT LLOYD'S LIMITED (06539650)
- Charges for RIVERSTONE AT LLOYD'S LIMITED (06539650)
- Insolvency for RIVERSTONE AT LLOYD'S LIMITED (06539650)
- More for RIVERSTONE AT LLOYD'S LIMITED (06539650)
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) |
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13 Sep 2018 | AP03 | Appointment of Mr Marcus Stephen Bonnell as a secretary on 13 September 2018 | |
13 Sep 2018 | TM02 | Termination of appointment of Daniel Simeon Lurie as a secretary on 13 September 2018 | |
11 Apr 2018 | TM01 | Termination of appointment of John James Murray as a director on 29 March 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jul 2017 | AP01 | Appointment of Mr Takashi Kurumisawa as a director on 10 July 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
29 Mar 2017 | TM01 | Termination of appointment of Steven Walter Carlsen as a director on 28 March 2017 | |
08 Nov 2016 | AP03 | Appointment of Mr Daniel Simeon Lurie as a secretary on 7 November 2016 | |
02 Nov 2016 | TM02 | Termination of appointment of Graeme Stuart Gareth Tennyson as a secretary on 2 November 2016 | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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31 Mar 2016 | MR01 | Registration of charge 065396500001, created on 23 March 2016 | |
21 Jan 2016 | AP01 | Appointment of Mr Christopher Brian Gallagher as a director on 19 January 2016 | |
22 Dec 2015 | AP01 | Appointment of Mr James Andrew Giordano as a director on 21 December 2015 | |
07 Dec 2015 | AP01 | Appointment of Mr John James Murray as a director on 3 December 2015 | |
09 Oct 2015 | AP01 | Appointment of Mr Steven Walter Carlsen as a director on 1 October 2015 | |
09 Oct 2015 | AP01 | Appointment of Mr Philip Anthony Rooke as a director on 1 October 2015 | |
11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Aug 2015 | AD01 | Registered office address changed from 3rd Floor, 40 Gracechurch Street 3rd Floor, 40 Gracechurch Street London EC3V 0BT England to 2 Minster Court Mincing Lane London EC3R 7BB on 24 August 2015 | |
11 Aug 2015 | AUD | Auditor's resignation | |
05 Aug 2015 | AP01 | Appointment of Mr John Andrew Kuhn as a director on 31 July 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Christopher Harris as a director on 31 July 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of George Patrick Mary Maher as a director on 31 July 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Lance John Gibbins as a director on 31 July 2015 |