RIVERSTONE INSURANCE (UK) LIMITED

01167327
PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AU

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Appointment of director (Mr James Christopher Paul Insley) 2 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2024 accounts Annual Accounts 44 Buy now
30 Nov 2023 officers Termination of appointment of director (Tom Riddell) 1 Buy now
30 Nov 2023 officers Termination of appointment of director (Adrian John Edward Masterson) 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Appointment of director (Mr Nigel Smith) 2 Buy now
11 May 2023 officers Appointment of director (Mr Jose Vazquez) 2 Buy now
11 May 2023 officers Appointment of director (Ms Heather Irene Thomas) 2 Buy now
19 Apr 2023 accounts Annual Accounts 45 Buy now
06 Jan 2023 incorporation Memorandum Articles 24 Buy now
06 Jan 2023 resolution Resolution 1 Buy now
20 Sep 2022 accounts Annual Accounts 46 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 mortgage Registration of a charge 21 Buy now
22 Dec 2021 mortgage Registration of a charge 26 Buy now
21 Dec 2021 officers Appointment of director (Mr Neil Stuart Taylor) 2 Buy now
20 Sep 2021 officers Appointment of director (Mr Preben Prebensen) 2 Buy now
20 Jul 2021 auditors Auditors Resignation Company 2 Buy now
01 Jun 2021 accounts Annual Accounts 44 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2021 officers Appointment of director (Ms Charlotte Kay Pritchard) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Ian Malcolm Hewitt) 1 Buy now
09 Mar 2021 change-of-name Second filed SH01 - 09/02/21 Statement of Capital gbp 90000020 09/02/21 Statement of Capital usd 161074509.00 7 Buy now
12 Feb 2021 capital Return of Allotment of shares 4 Buy now
01 Feb 2021 officers Appointment of director (Mr Ian Malcolm Hewitt) 2 Buy now
15 Jun 2020 officers Termination of appointment of secretary (Sarah Louise Garrod) 1 Buy now
27 May 2020 officers Termination of appointment of director (Nicholas Craig Bentley) 1 Buy now
12 May 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 46 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Apr 2019 officers Termination of appointment of director (Lorna Ann Hemsley) 1 Buy now
28 Mar 2019 officers Appointment of director (Mr Andrew Robert Creed) 2 Buy now
27 Mar 2019 accounts Annual Accounts 51 Buy now
13 Mar 2019 mortgage Registration of a charge 33 Buy now
12 Nov 2018 officers Termination of appointment of director (Jasvinder Singh Saggu) 1 Buy now
12 Nov 2018 officers Appointment of director (Mr Adrian John Edward Masterson) 2 Buy now
13 Jun 2018 capital Return of Allotment of shares 3 Buy now
11 Jun 2018 resolution Resolution 16 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 46 Buy now
08 Feb 2018 incorporation Memorandum Articles 13 Buy now
08 Feb 2018 resolution Resolution 1 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2017 mortgage Registration of a charge 26 Buy now
31 May 2017 accounts Annual Accounts 41 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2016 officers Termination of appointment of director (Anthony James Keys) 1 Buy now
25 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jun 2016 officers Appointment of director (Mr Mark Julian Bannister) 2 Buy now
16 Jun 2016 officers Change of particulars for secretary (Sarah Louise Davey) 1 Buy now
12 May 2016 officers Change of particulars for director (Mr Jasvinder Singh) 2 Buy now
25 Apr 2016 annual-return Annual Return 11 Buy now
12 Apr 2016 accounts Annual Accounts 42 Buy now
04 Apr 2016 officers Appointment of director (Ms Kalpana Shah) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Jasvinder Singh) 2 Buy now
23 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2016 officers Appointment of secretary (Sarah Louise Davey) 2 Buy now
21 May 2015 annual-return Annual Return 10 Buy now
09 Apr 2015 accounts Annual Accounts 31 Buy now
15 Jan 2015 officers Change of particulars for director (Mr Anthony James Keys) 2 Buy now
15 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2014 mortgage Registration of a charge 4 Buy now
13 Aug 2014 mortgage Registration of a charge 4 Buy now
20 May 2014 annual-return Annual Return 9 Buy now
13 May 2014 officers Appointment of director (Mr Tom Riddell) 3 Buy now
21 Mar 2014 accounts Annual Accounts 30 Buy now
23 Jan 2014 mortgage Registration of a charge 9 Buy now
23 Jan 2014 mortgage Registration of a charge 9 Buy now
06 Nov 2013 officers Change of particulars for director (Mr Nicholas Craig Bentley) 2 Buy now
21 May 2013 annual-return Annual Return 9 Buy now
12 Apr 2013 accounts Annual Accounts 30 Buy now
07 Jan 2013 mortgage Particulars of a mortgage or charge 13 Buy now
22 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Aug 2012 insolvency Solvency statement dated 21/08/12 1 Buy now
22 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
22 Aug 2012 resolution Resolution 2 Buy now
03 May 2012 annual-return Annual Return 10 Buy now
23 Mar 2012 accounts Annual Accounts 30 Buy now
19 Aug 2011 address Change Sail Address Company With Old Address 1 Buy now
19 May 2011 annual-return Annual Return 10 Buy now
16 Mar 2011 accounts Annual Accounts 30 Buy now
27 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
25 Sep 2010 officers Change of particulars for director (Nicholas Craig Bentley) 3 Buy now
30 Jul 2010 resolution Resolution 14 Buy now
24 May 2010 annual-return Annual Return 19 Buy now
21 May 2010 address Move Registers To Sail Company 1 Buy now
21 May 2010 address Change Sail Address Company With Old Address 1 Buy now
21 May 2010 officers Change of particulars for director (Nicholas Craig Bentley) 2 Buy now
20 May 2010 address Change Sail Address Company 1 Buy now
20 May 2010 officers Change of particulars for director (Luke Robert Tanzer) 2 Buy now
20 May 2010 officers Change of particulars for secretary (Fraser Henry) 1 Buy now
20 May 2010 officers Change of particulars for director (Lorna Ann Hemsley) 2 Buy now
07 May 2010 accounts Annual Accounts 31 Buy now
25 Jan 2010 officers Appointment of director (Anthony James Keys) 3 Buy now
21 May 2009 annual-return Return made up to 24/04/09; full list of members 10 Buy now
26 Mar 2009 accounts Annual Accounts 30 Buy now