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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)
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
  • GBP 2
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