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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)
01 Aug 2011 AP01 Appointment of Mr Takayuki Sumi as a director
01 Aug 2011 TM01 Termination of appointment of Harutoshi Tagaya as a director
01 Aug 2011 TM01 Termination of appointment of Fumiaki Namekawa as a director
01 Apr 2011 TM01 Termination of appointment of Yasuyuki Sezaki as a director
11 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jan 2011 CERTNM Company name changed tokio marine global LTD.\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-10-08
  • NM01 ‐ Change of name by resolution
03 Jan 2011 TM01 Termination of appointment of Adrian Ballardie as a director
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Mr Tatsuhiko Hoshina as a director
09 Sep 2010 AP01 Appointment of Mr Kazuya Kojima as a director
01 Jul 2010 TM01 Termination of appointment of Tadaharu Uehara as a director
01 Jul 2010 TM01 Termination of appointment of Kunihiko Fujii as a director
13 Apr 2010 TM01 Termination of appointment of Peter Haynes as a director
11 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for Mr Harutoshi Tagaya on 30 October 2009
06 Nov 2009 CH01 Director's details changed for Tadaharu Uehara on 30 October 2009
06 Nov 2009 CH01 Director's details changed for Fumiaki Namekawa on 30 October 2009
06 Nov 2009 CH01 Director's details changed for Ms Joanne Hine on 30 October 2009
23 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
14 May 2009 288a Director appointed ms joanne hine
23 Mar 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 30/10/08; full list of members
07 Nov 2008 288a Director appointed mr peter colin frank haynes
09 Oct 2008 AA Group of companies' accounts made up to 31 December 2007