RIVERSTONE AT LLOYD'S LIMITED: Filings
Overview
| Company Name | RIVERSTONE AT LLOYD'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06539650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for RIVERSTONE AT LLOYD'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Director's details changed for Mr Luke Robert Tanzer on Aug 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on Sep 02, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU England to Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN on Sep 25, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Fraser Henry as a secretary on Aug 12, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of James Andrew Giordano as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Graham Furgueson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB England to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU on Dec 22, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Sompo Holdings, Inc. as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Endurance Holdings Limited as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Riverstone Holdings Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Andrew Robert Creed as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke Robert Tanzer as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fraser Henry as a secretary on Dec 19, 2022 | 2 pages | AP03 | ||||||||||
Certificate of change of name Company name changed endurance at lloyd's LIMITED\certificate issued on 19/12/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Julian Timothy James as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Jon Golding as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clifford Ronald Easton as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0