RIVER RE LIMITED

Company number 02553288

Date	Type	Description	View / Download
12 Dec 2019	MR04	Satisfaction of charge 025532880005 in full	(1 page)
14 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
14 Nov 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/12/2019.	(5 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(49 pages)
25 Jul 2019	AUD	Auditor's resignation	(1 page)
09 Jul 2019	AUD	Auditor's resignation	(2 pages)
08 Jul 2019	PSC02	Notification of Renaissancere Holdings Ltd. as a person with significant control on 22 March 2019	(2 pages)
05 Jun 2019	PSC07	Cessation of Tokio Marine Holdings Inc. as a person with significant control on 22 March 2019	(1 page)
05 Jun 2019	PSC07	Cessation of Tokio Marine & Nichido Fire Insurance Co. Ltd. as a person with significant control on 22 March 2019	(1 page)
05 Jun 2019	AD01	Registered office address changed from 20 Fenchurch Street London EC3M 3BY to 125 Old Broad Street London EC2N 1AR on 5 June 2019	(1 page)
08 Apr 2019	MA	Memorandum and Articles of Association	(28 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Company name change 22/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-22	(3 pages)
25 Mar 2019	AP01	Appointment of Mr Richard John Murphy as a director on 22 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Clemens Von Bechtolsheim as a director on 22 March 2019	(1 page)
25 Mar 2019	AP01	Appointment of Mr Hugh Richard Timothy Brennan as a director on 22 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Maurice Stephen Kane as a director on 22 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Ken Hatakeyama as a director on 22 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Mark James Phillip Julian as a director on 22 March 2019	(1 page)
25 Mar 2019	MR01	Registration of charge 025532880009, created on 21 March 2019	(16 pages)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	(52 pages)
01 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)