RIVER THAMES INSURANCE COMPANY LIMITED

Company number 00462838

Date	Type	Description	View / Download
17 May 2019	TM01	Termination of appointment of Steven Roger Western as a director on 30 April 2019	(1 page)
30 Apr 2019	TM01	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Max Barrie Lewis as a director on 31 January 2019	(1 page)
17 Jan 2019	AP01	Appointment of Mr Karl Peter Murphy as a director on 17 January 2019	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
21 Aug 2018	AP01	Appointment of Mr Christopher David Forbes as a director on 1 August 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
22 Feb 2018	AP01	Appointment of Mr Darren Scott Truman as a director on 1 February 2018	(2 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
18 Aug 2017	AP01	Appointment of Mr Jeremy Hardwick Riley as a director on 1 August 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
19 May 2017	AP01	Appointment of Mr David John Atkins as a director on 18 May 2017	(2 pages)
18 May 2017	AP01	Appointment of Ann Slade as a director on 16 May 2017	(2 pages)
31 Oct 2016	CH01	Director's details changed for Patrick Cogavin on 3 August 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
10 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 USD 22,189,158	(5 pages)
30 Nov 2015	CH01	Director's details changed for Steven Roger Western on 30 November 2015	(2 pages)
02 Oct 2015	SH14	Redenomination of shares. Statement of capital 7 September 2015 USD 22,189,158	(4 pages)
29 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 14,792,772	(5 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
22 Sep 2014	AP01	Appointment of Patrick Cogavin as a director on 9 September 2014	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)