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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)
08 Sep 1999 288a New director appointed
08 Jul 1999 363a Return made up to 07/06/99; full list of members
23 May 1999 AA Accounts made up to 31 December 1998
21 Apr 1999 288b Director resigned
21 Apr 1999 288a New secretary appointed
21 Apr 1999 288b Secretary resigned
15 Oct 1998 AA Accounts made up to 31 December 1997
24 Jun 1998 363a Return made up to 07/06/98; full list of members
20 Oct 1997 AA Accounts made up to 31 December 1996
19 Jun 1997 363a Return made up to 07/06/97; full list of members
10 Jun 1997 287 Registered office changed on 10/06/97 from: america house 2 america square london EC3N 2RT
21 May 1997 288b Director resigned
27 Apr 1997 288b Director resigned
27 Apr 1997 288b Secretary resigned
27 Apr 1997 288b Director resigned
27 Apr 1997 288b Director resigned
27 Apr 1997 288b Director resigned
27 Apr 1997 MEM/ARTS Memorandum and Articles of Association
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1997 288a New secretary appointed
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New director appointed
23 Dec 1996 288b Director resigned
04 Dec 1996 288b Director resigned