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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 Oct 1996 288c Secretary's particulars changed
02 Jul 1996 AA Accounts made up to 31 December 1995
12 Jun 1996 288 Secretary resigned
12 Jun 1996 288 New secretary appointed
04 Mar 1996 288 New director appointed
27 Feb 1996 288 Director resigned
12 Jan 1996 395 Particulars of mortgage/charge
09 Jan 1996 395 Particulars of mortgage/charge
31 Aug 1995 288 New director appointed
07 Aug 1995 288 Director resigned
28 Jul 1995 AUD Auditor's resignation
12 Jun 1995 AA Accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 07/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1995 288 New director appointed
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10 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1994 88(2)R Ad 15/08/94--------- £ si 25000000@1=25000000 £ ic 46500000/71500000
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Request DocumentAd 15/08/94--------- £ si 25000000@1=25000000 £ ic 46500000/71500000