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RIVERSIDE UNDERWRITERS PLC

Company number 02868504

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 4.43 Notice of final account prior to dissolution
29 Sep 2003 4.31 Appointment of a liquidator
11 Sep 2003 MISC O/C - replacement of liquidator
24 Jul 2003 MISC O/C - appointment of liquidator
24 Jul 2003 4.31 Appointment of a liquidator
16 May 2002 4.48 Notice of Constitution of Liquidation Committee
31 Dec 2001 287 Registered office changed on 31/12/01 from: 51 eastcheap london EC3M 1JP
31 Oct 2001 F14 Court order notice of winding up
02 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
28 Dec 2000 363a Return made up to 09/12/00; no change of members
24 May 2000 288b Director resigned
28 Jan 2000 363a Return made up to 09/12/99; full list of members
23 Aug 1999 AA Full group accounts made up to 31 December 1998
04 Jun 1999 MISC 122 311298 section 146 forfeit
24 May 1999 88(2)R Ad 01/10/98--------- £ si 22@5000
24 May 1999 88(2)R Ad 01/10/98--------- £ si 98@1
30 Apr 1999 88(2)R Ad 31/12/96--------- £ si 10@5000
20 Apr 1999 363a Return made up to 09/12/98; full list of members
20 Apr 1999 288c Director's particulars changed
07 Apr 1999 169 £ ic 1015000/1000000 28/09/98 £ sr 3@5000=15000
06 Apr 1999 363a Return made up to 09/12/97; full list of members; amend
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities