RIVER RE LIMITED

Company number 02553288

Date	Type	Description	View / Download
17 Jun 2017	AP01	Appointment of Mr Maurice Stephen Kane as a director on 16 May 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Ken Hatakeyama as a director on 16 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Stephan Ruoff as a director on 1 June 2017	(1 page)
25 May 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
04 Apr 2017	TM01	Termination of appointment of Toshiaki Suzuki as a director on 1 April 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(52 pages)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 125,000,000	(6 pages)
16 Jul 2015	TM01	Termination of appointment of Makoto Yoda as a director on 15 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Toshiaki Suzuki as a director on 15 July 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Mr Mark James Phillip Julian as a director on 13 July 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Takayuki Sumi as a director on 16 June 2015	(1 page)
30 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
24 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 125,000,000	(6 pages)
05 Nov 2014	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB to 20 Fenchurch Street London EC3M 3BY on 5 November 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Stephan Ruoff as a director on 16 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Tatsuhiko Hoshina as a director on 16 October 2014	(1 page)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
02 Apr 2014	TM01	Termination of appointment of Kazuya Kojima as a director	(1 page)
31 Mar 2014	AP03	Appointment of Mr Elliot John Dunseath as a secretary	(2 pages)
31 Mar 2014	TM02	Termination of appointment of Paul Henderson as a secretary	(1 page)
08 Jan 2014	AP01	Appointment of Mr Makoto Yoda as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Ian Brimecome as a director	(1 page)
26 Nov 2013	AP03	Appointment of Mr Paul Henderson as a secretary	(1 page)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 125,000,000	(6 pages)