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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)
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1993 88(2)R Ad 22/01/93--------- £ si 12000000@1=12000000 £ ic 21500000/33500000
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Request DocumentAd 22/01/93--------- £ si 12000000@1=12000000 £ ic 21500000/33500000
11 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1993 123 £ nc 21500000/33500000 22/01/93
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Request Document£ nc 21500000/33500000 22/01/93
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
19 Jun 1992 363b Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
19 Jun 1992 363(287) Registered office changed on 19/06/92
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Request DocumentRegistered office changed on 19/06/92
28 May 1992 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
20 Jun 1991 363b Return made up to 07/06/91; no change of members
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Request DocumentReturn made up to 07/06/91; no change of members
25 Sep 1990 287 Registered office changed on 25/09/90 from: 150-152 fenchurch street london EC3M 6BB
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Request DocumentRegistered office changed on 25/09/90 from: 150-152 fenchurch street london EC3M 6BB
31 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
31 Aug 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
19 Jun 1990 395 Particulars of mortgage/charge
06 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 363 Return made up to 13/06/89; no change of members
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Request DocumentReturn made up to 13/06/89; no change of members
19 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
18 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed