- Company Overview for RIVER RE LIMITED (02553288)
- Filing history for RIVER RE LIMITED (02553288)
- People for RIVER RE LIMITED (02553288)
- Charges for RIVER RE LIMITED (02553288)
- More for RIVER RE LIMITED (02553288)
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) |
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12 Dec 2019 | MR04 | Satisfaction of charge 025532880005 in full | |
14 Nov 2019 | MR04 | Satisfaction of charge 1 in full | |
14 Nov 2019 | MR04 | Satisfaction of charge 2 in full | |
04 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with no updates | |
31 Oct 2019 | CS01 |
Confirmation statement made on 30 October 2019 with updates
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03 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
25 Jul 2019 | AUD | Auditor's resignation | |
09 Jul 2019 | AUD | Auditor's resignation | |
08 Jul 2019 | PSC02 | Notification of Renaissancere Holdings Ltd. as a person with significant control on 22 March 2019 | |
05 Jun 2019 | PSC07 | Cessation of Tokio Marine Holdings Inc. as a person with significant control on 22 March 2019 | |
05 Jun 2019 | PSC07 | Cessation of Tokio Marine & Nichido Fire Insurance Co. Ltd. as a person with significant control on 22 March 2019 | |
05 Jun 2019 | AD01 | Registered office address changed from 20 Fenchurch Street London EC3M 3BY to 125 Old Broad Street London EC2N 1AR on 5 June 2019 | |
08 Apr 2019 | MA | Memorandum and Articles of Association | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
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25 Mar 2019 | RESOLUTIONS |
Resolutions
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25 Mar 2019 | AP01 | Appointment of Mr Richard John Murphy as a director on 22 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Clemens Von Bechtolsheim as a director on 22 March 2019 | |
25 Mar 2019 | AP01 | Appointment of Mr Hugh Richard Timothy Brennan as a director on 22 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Maurice Stephen Kane as a director on 22 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Ken Hatakeyama as a director on 22 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Mark James Phillip Julian as a director on 22 March 2019 | |
25 Mar 2019 | MR01 | Registration of charge 025532880009, created on 21 March 2019 | |
30 Oct 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
16 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates |