RIVER RE LIMITED
| Status | ACTIVE |
| Company No. | 02553288 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 1990 |
| Age | 33 years, 6 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
RIVER RE LIMITED is an active private limited company with number 02553288. It was incorporated 33 years, 6 months, 16 days ago, on 30 October 1990. The company address is Brooke Lawrance House Brooke Lawrance House, Ipswich, IP1 2AN, Suffolk, England.
Company Fillings
Confirmation statement with updates
Date: 15 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Accounts with accounts type full
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 18 May 2023
Action Date: 18 May 2023
Category: Capital
Type: SH19
Capital : 30,000,000 GBP
Date: 2023-05-18
Documents
Resolution
Date: 18 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 May 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 May 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/05/23
Documents
Resolution
Date: 18 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Apr 2023
Action Date: 12 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-12
Officer name: Mrs Jennifer Nicole Lejeune
Documents
Change to a person with significant control
Date: 17 Feb 2023
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Axa Dbio Ii Scsp
Change date: 2022-07-01
Documents
Change to a person with significant control
Date: 17 Feb 2023
Action Date: 01 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Axa Dbio Ii Holding S.À R.L
Change date: 2022-07-01
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvain Villeroy De Galhau
Termination date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type full
Date: 12 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Change person secretary company with change date
Date: 10 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-10-29
Officer name: Miss Alison Michelle Drake
Documents
Accounts with accounts type full
Date: 18 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shane Eric May
Appointment date: 2021-06-03
Documents
Termination secretary company with name termination date
Date: 10 May 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lindsay Jane Francis
Termination date: 2021-04-06
Documents
Appoint person secretary company with name date
Date: 10 May 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Alison Michelle Drake
Appointment date: 2021-04-06
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Carl Hennessey
Termination date: 2021-01-31
Documents
Confirmation statement with updates
Date: 18 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 02 Sep 2020
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2020
Action Date: 18 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-18
Charge number: 025532880010
Documents
Cessation of a person with significant control
Date: 20 Aug 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Renaissancere Holdings Ltd.
Cessation date: 2020-08-18
Documents
Notification of a person with significant control
Date: 20 Aug 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-08-18
Psc name: Axa Dbio Ii Scsp
Documents
Notification of a person with significant control
Date: 20 Aug 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-08-18
Psc name: Axa Dbio Ii Holding S.À R.L
Documents
Resolution
Date: 19 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-18
Officer name: Richard John Murphy
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-18
Officer name: Hugh Richard Timothy Brennan
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-18
Officer name: David John Finch
Documents
Termination secretary company with name termination date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elliot John Dunseath
Termination date: 2020-08-18
Documents
Appoint person secretary company with name date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-18
Officer name: Mrs Lindsay Jane Francis
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-18
Officer name: Mr William John Bower
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-18
Officer name: Mr Steven Carl Hennessey
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Freda Lai Fan Hewitt
Appointment date: 2020-08-18
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alain Marie Antoine Bernard De Lavernette
Appointment date: 2020-08-18
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sylvain Villeroy De Galhau
Appointment date: 2020-08-18
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Address
Type: AD01
New address: Brooke Lawrance House 80 Civic Drive Ipswich Suffolk IP1 2AN
Old address: 125 Old Broad Street London EC2N 1AR England
Change date: 2020-08-19
Documents
Accounts with accounts type full
Date: 30 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 03 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025532880009
Documents
Legacy
Date: 19 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/10/2019
Documents
Mortgage satisfy charge full
Date: 12 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025532880008
Documents
Mortgage satisfy charge full
Date: 12 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025532880007
Documents
Mortgage satisfy charge full
Date: 12 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025532880003
Documents
Mortgage satisfy charge full
Date: 12 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025532880004
Documents
Mortgage satisfy charge full
Date: 12 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025532880006
Documents
Mortgage satisfy charge full
Date: 12 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 025532880005
Documents
Mortgage satisfy charge full
Date: 14 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 14 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Confirmation statement with updates
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-30
Documents
Accounts with accounts type full
Date: 03 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 08 Jul 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-22
Psc name: Renaissancere Holdings Ltd.
Documents
Cessation of a person with significant control
Date: 05 Jun 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-22
Psc name: Tokio Marine Holdings Inc.
Documents
Cessation of a person with significant control
Date: 05 Jun 2019
Action Date: 22 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tokio Marine & Nichido Fire Insurance Co. Ltd.
Cessation date: 2019-03-22
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
Old address: 20 Fenchurch Street London EC3M 3BY
Change date: 2019-06-05
New address: 125 Old Broad Street London EC2N 1AR
Documents
Resolution
Date: 08 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-22
Officer name: Mr Richard John Murphy
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clemens Von Bechtolsheim
Termination date: 2019-03-22
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-22
Officer name: Mr Hugh Richard Timothy Brennan
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-22
Officer name: Maurice Stephen Kane
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ken Hatakeyama
Termination date: 2019-03-22
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Phillip Julian
Termination date: 2019-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2019
Action Date: 21 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025532880009
Charge creation date: 2019-03-21
Documents
Confirmation statement with no updates
Date: 30 Oct 2018
Action Date: 30 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-30
Documents
Accounts with accounts type full
Date: 16 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 30 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-30
Documents
Appoint person director company with name date
Date: 17 Jun 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maurice Stephen Kane
Appointment date: 2017-05-16
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ken Hatakeyama
Appointment date: 2017-05-16
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephan Ruoff
Termination date: 2017-06-01
Documents
Accounts with accounts type full
Date: 25 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Toshiaki Suzuki
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Accounts with accounts type full
Date: 27 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 30 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-30
Documents
Termination director company with name termination date
Date: 16 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Makoto Yoda
Termination date: 2015-07-15
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toshiaki Suzuki
Appointment date: 2015-07-15
Documents
Appoint person director company with name date
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Phillip Julian
Appointment date: 2015-07-13
Documents
Termination director company with name termination date
Date: 25 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-16
Officer name: Takayuki Sumi
Documents
Accounts with accounts type group
Date: 30 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Address
Type: AD01
New address: 20 Fenchurch Street London EC3M 3BY
Old address: 2 Minster Court London EC3R 7BB
Change date: 2014-11-05
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephan Ruoff
Appointment date: 2014-10-16
Documents
Termination director company with name termination date
Date: 21 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-16
Officer name: Tatsuhiko Hoshina
Documents
Accounts with accounts type group
Date: 14 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kazuya Kojima
Documents
Appoint person secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Elliot John Dunseath
Documents
Termination secretary company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Henderson
Documents
Appoint person director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Makoto Yoda
Documents
Termination director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Brimecome
Documents
Appoint person secretary company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Henderson
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2013
Action Date: 30 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-30
Documents
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