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RIVER RE LIMITED

Company number 02553288

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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)
15 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
18 May 2023	SH19	Statement of capital on 18 May 2023 GBP 30,000,000	View PDF Statement of capital on 18 May 2023 GBP 30,000,000 - link opens in a new window - 5 pages (5 pages)
18 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2023	CAP-SS	Solvency Statement dated 02/05/23	View PDF Solvency Statement dated 02/05/23 - link opens in a new window - 1 page (1 page)
18 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mrs Jennifer Nicole Lejeune as a director on 12 April 2023	View PDF Appointment of Mrs Jennifer Nicole Lejeune as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC05	Change of details for Axa Dbio Ii Scsp as a person with significant control on 1 July 2022	View PDF Change of details for Axa Dbio Ii Scsp as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC05	Change of details for Axa Dbio Ii Holding S.À R.L as a person with significant control on 1 July 2022	View PDF Change of details for Axa Dbio Ii Holding S.À R.L as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Sylvain Villeroy De Galhau as a director on 31 December 2022	View PDF Termination of appointment of Sylvain Villeroy De Galhau as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CH03	Secretary's details changed for Miss Alison Michelle Drake on 29 October 2021	View PDF Secretary's details changed for Miss Alison Michelle Drake on 29 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
08 Jun 2021	AP01	Appointment of Mr Shane Eric May as a director on 3 June 2021	View PDF Appointment of Mr Shane Eric May as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM02	Termination of appointment of Lindsay Jane Francis as a secretary on 6 April 2021	View PDF Termination of appointment of Lindsay Jane Francis as a secretary on 6 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP03	Appointment of Miss Alison Michelle Drake as a secretary on 6 April 2021	View PDF Appointment of Miss Alison Michelle Drake as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Steven Carl Hennessey as a director on 31 January 2021	View PDF Termination of appointment of Steven Carl Hennessey as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Registered name of the company be changed 18/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Registered name of the company be changed 18/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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RIVER RE LIMITED

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