RIVER THAMES INSURANCE COMPANY LIMITED

Company number 00462838

Date	Type	Description	View / Download
10 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 14,792,772	(5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
17 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
14 Jun 2013	AP01	Appointment of Steven Roger Western as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Ian Millar as a director	(1 page)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	(2 pages)
11 Jul 2012	AUD	Auditor's resignation	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
12 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
17 May 2012	TM01	Termination of appointment of Gareth Nokes as a director	(1 page)
12 Oct 2011	SH20	Statement by directors	(2 pages)
12 Oct 2011	SH19	Statement of capital on 12 October 2011 GBP 14,792,772	(4 pages)
12 Oct 2011	CAP-SS	Solvency statement dated 27/09/11	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c reduced to nil 27/09/2011	(1 page)
05 Jul 2011	CH01	Director's details changed for Mr Clive Paul Thomas on 5 July 2011	(2 pages)
07 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
26 May 2011	AP01	Appointment of Ian Patrick Millar as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Thomas Nichols as a director	(1 page)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(43 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
08 Jun 2010	CH01	Director's details changed for Mr Thomas James Nichols on 1 October 2009	(2 pages)
08 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
07 Jun 2010	CH01	Director's details changed for Mr Clive Paul Thomas on 1 October 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for Alan John Turner on 1 October 2009	(2 pages)