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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)
20 Sep 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
18 May 2023 AP01 Appointment of Mr Jeremy William Haynes as a director on 18 May 2023
31 Oct 2022 TM01 Termination of appointment of Karl Peter Murphy as a director on 21 October 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
06 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 AP01 Appointment of Mrs Mary Edith Lancaster Goddard as a director on 15 August 2022
05 Aug 2022 CH01 Director's details changed for Mr Michael Conrad Heap on 4 August 2022
04 Aug 2022 CH01 Director's details changed for Mr Karl Peter Murphy on 16 June 2022
04 Aug 2022 CH01 Director's details changed for Ann Slade on 16 June 2022
15 Jul 2022 AP01 Appointment of Mr Michael Conrad Heap as a director on 29 June 2022
16 Jun 2022 AD01 Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 16 June 2022
10 Mar 2022 TM01 Termination of appointment of Christopher David Forbes as a director on 7 March 2022
01 Nov 2021 TM01 Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
07 Oct 2020 TM01 Termination of appointment of David John Atkins as a director on 29 September 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
03 Sep 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 TM01 Termination of appointment of Alan John Turner as a director on 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
07 Jun 2019 AP03 Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019
04 Jun 2019 AP01 Appointment of Mr Brendan Richard Anthony Merriman as a director on 1 May 2019
17 May 2019 TM01 Termination of appointment of Patrick Cogavin as a director on 30 April 2019