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RIVERSTONE HOLDINGS LIMITED

Company number 02709527

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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)
21 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 46,606,341
  • USD 408,625,423.28
09 Apr 2015 AA Full accounts made up to 31 December 2014
20 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 46,606,341
  • USD 408,625,423.28
21 Mar 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 CH01 Director's details changed for Mr Nicholas Craig Bentley on 8 July 2013
22 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
12 Apr 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2013 SH03 Purchase of own shares.
25 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 46,606,341
  • USD 408,625,423.28
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 46,606,341
  • USD 365,945,423.28
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • USD 316,805,423.36
  • GBP 46,606,341
22 Nov 2012 SH06 Cancellation of shares. Statement of capital on 22 November 2012
  • GBP 46,606,341
  • USD 304,125,423.28
08 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2012 MEM/ARTS Memorandum and Articles of Association
08 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2012 CC04 Statement of company's objects
24 Jul 2012 SH20 Statement by directors
24 Jul 2012 CAP-SS Solvency statement dated 18/07/12
24 Jul 2012 SH19 Statement of capital on 24 July 2012
  • GBP 46,606,341
  • USD 304,125,423.36
24 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 31 December 2011