- Company Overview for RIVER RE LIMITED (02553288)
- Filing history for RIVER RE LIMITED (02553288)
- People for RIVER RE LIMITED (02553288)
- Charges for RIVER RE LIMITED (02553288)
- More for RIVER RE LIMITED (02553288)
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) |
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02 Sep 2020 | MA | Memorandum and Articles of Association | |
25 Aug 2020 | MR01 | Registration of charge 025532880010, created on 18 August 2020 | |
20 Aug 2020 | PSC07 | Cessation of Renaissancere Holdings Ltd. as a person with significant control on 18 August 2020 | |
20 Aug 2020 | PSC02 | Notification of Axa Dbio Ii Scsp as a person with significant control on 18 August 2020 | |
20 Aug 2020 | PSC02 | Notification of Axa Dbio Ii Holding S.À R.L as a person with significant control on 18 August 2020 | |
19 Aug 2020 | RESOLUTIONS |
Resolutions
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19 Aug 2020 | TM01 | Termination of appointment of Richard John Murphy as a director on 18 August 2020 | |
19 Aug 2020 | TM01 | Termination of appointment of Hugh Richard Timothy Brennan as a director on 18 August 2020 | |
19 Aug 2020 | TM01 | Termination of appointment of David John Finch as a director on 18 August 2020 | |
19 Aug 2020 | TM02 | Termination of appointment of Elliot John Dunseath as a secretary on 18 August 2020 | |
19 Aug 2020 | AP03 | Appointment of Mrs Lindsay Jane Francis as a secretary on 18 August 2020 | |
19 Aug 2020 | AP01 | Appointment of Mr William John Bower as a director on 18 August 2020 | |
19 Aug 2020 | AP01 | Appointment of Mr Steven Carl Hennessey as a director on 18 August 2020 | |
19 Aug 2020 | AP01 | Appointment of Mrs Freda Lai Fan Hewitt as a director on 18 August 2020 | |
19 Aug 2020 | AP01 | Appointment of Mr Alain Marie Antoine Bernard De Lavernette as a director on 18 August 2020 | |
19 Aug 2020 | AP01 | Appointment of Mr Sylvain Villeroy De Galhau as a director on 18 August 2020 | |
19 Aug 2020 | AD01 | Registered office address changed from 125 Old Broad Street London EC2N 1AR England to Brooke Lawrance House 80 Civic Drive Ipswich Suffolk IP1 2AN on 19 August 2020 | |
30 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Jan 2020 | MR04 | Satisfaction of charge 025532880009 in full | |
19 Dec 2019 | RP04CS01 | Second filing of Confirmation Statement dated 30/10/2019 | |
12 Dec 2019 | MR04 | Satisfaction of charge 025532880008 in full | |
12 Dec 2019 | MR04 | Satisfaction of charge 025532880007 in full | |
12 Dec 2019 | MR04 | Satisfaction of charge 025532880003 in full | |
12 Dec 2019 | MR04 | Satisfaction of charge 025532880004 in full | |
12 Dec 2019 | MR04 | Satisfaction of charge 025532880006 in full |