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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)
15 Apr 2010 CH01 Director's details changed for Richard Michael Maguire Chattock on 19 March 2010
15 Apr 2010 AA Full accounts made up to 31 December 2009
05 Aug 2009 288a Director appointed mr stanley john kott
27 May 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 19/03/09; full list of members
16 Apr 2009 288c Director's change of particulars / giuseppe perdoni / 15/04/2009
27 Feb 2009 288c Director's change of particulars / thomas busher / 27/02/2009
08 Jan 2009 288b Appointment terminated secretary dewey & leboeuf corporate services LIMITED
08 Jan 2009 288a Secretary appointed gillian heather phillips
31 Oct 2008 88(2) Amending 88(2)
20 Oct 2008 288a Director appointed michael paquette
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
13 Oct 2008 287 Registered office changed on 13/10/2008 from 2ND floor 6 bevis marks london EC3A 7HL
13 Oct 2008 88(2) Ad 26/09/08\gbp si 1@1=1\gbp ic 1/2\
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) ca 2006, appointment of directors 26/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 288a Director appointed john stanley goldsmith
13 Oct 2008 288a Director appointed christopher harris
07 Oct 2008 288a Director appointed peter terence o`neil
07 Oct 2008 288a Director appointed peter john rand
07 Oct 2008 288a Director appointed giuseppe perdoni
28 Aug 2008 MEM/ARTS Memorandum and Articles of Association
27 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointing an auditor 04/08/2008
19 Mar 2008 NEWINC Incorporation