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RIVER THAMES INSURANCE COMPANY LIMITED

Company number 00462838

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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)
07 Jun 2010 CH01 Director's details changed for Max Barrie Lewis on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009
07 Jun 2010 CH03 Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
10 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 07/06/09; full list of members
26 May 2009 288c Director's change of particulars / alan turner / 26/05/2009
13 Nov 2008 288b Appointment terminated director stepehn aldous
26 Jun 2008 288a Director appointed clive paul thomas
18 Jun 2008 288a Director appointed thomas james nichols
17 Jun 2008 288b Appointment terminated director david rocke
11 Jun 2008 363a Return made up to 07/06/08; full list of members
14 Mar 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 288c Director's particulars changed
11 Dec 2007 190 Location of debenture register
11 Dec 2007 353 Location of register of members
06 Dec 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
23 Nov 2007 287 Registered office changed on 23/11/07 from: st. Pauls house warwick lane london EC4M 7BP
03 Oct 2007 363a Return made up to 07/06/07; full list of members
05 Sep 2007 288a New director appointed
21 Aug 2007 288c Secretary's particulars changed
21 Aug 2007 190 Location of debenture register
21 Aug 2007 353 Location of register of members
17 Aug 2007 288b Director resigned
17 Aug 2007 288a New director appointed