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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)
31 Oct 2013 TM02 Termination of appointment of James Willsher as a secretary
04 Sep 2013 MR01 Registration of charge 025532880004
04 Sep 2013 MR01 Registration of charge 025532880003
04 Sep 2013 MR01 Registration of charge 025532880006
04 Sep 2013 MR01 Registration of charge 025532880005
04 Sep 2013 MR01 Registration of charge 025532880007
04 Sep 2013 MR01 Registration of charge 025532880008
19 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Clemens Von Bechtolsheim on 30 October 2012
06 Nov 2012 CH01 Director's details changed for David John Finch on 30 October 2012
24 Sep 2012 AP01 Appointment of Mr Ian Brimecome as a director
03 Sep 2012 AP03 Appointment of Mr James Andrew Willsher as a secretary
03 Sep 2012 TM02 Termination of appointment of Kenji Ino as a secretary
02 Jul 2012 TM01 Termination of appointment of Nobuyuki Kashimura as a director
18 Jun 2012 AP03 Appointment of Mr Kenji Ino as a secretary
18 Jun 2012 TM02 Termination of appointment of Paul Henderson as a secretary
19 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
09 Mar 2012 AP03 Appointment of Mr Paul Henderson as a secretary
08 Mar 2012 TM01 Termination of appointment of Joanne Hine as a director
22 Feb 2012 TM02 Termination of appointment of Thomas Marshall as a secretary
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for David John Finch on 30 October 2011
16 Sep 2011 AP01 Appointment of Mr Nobuyuki Kashimura as a director
05 Sep 2011 CH01 Director's details changed for Mr Takayuki Sumi on 27 August 2011