RIVERSTONE CORPORATE CAPITAL 5 LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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05/07/245 July 2024 Full accounts made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with no updates

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30/10/2330 October 2023 Appointment of Mr Michael Roger Cain as a director on 2023-10-30

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15/04/2315 April 2023 Full accounts made up to 2022-12-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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07/03/237 March 2023 Resolutions

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07/03/237 March 2023 Resolutions

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22/12/2222 December 2022 Cessation of Sompo Holdings, Inc. as a person with significant control on 2022-12-19

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22/12/2222 December 2022 Cessation of Endurance Holdings Limited as a person with significant control on 2022-12-19

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22/12/2222 December 2022 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 2022-12-22

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21/12/2221 December 2022 Notification of Riverstone Holdings Limited as a person with significant control on 2022-12-19

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20/12/2220 December 2022 Appointment of Mr Andrew Robert Creed as a director on 2022-12-19

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20/12/2220 December 2022 Appointment of Mr Luke Robert Tanzer as a director on 2022-12-19

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20/12/2220 December 2022 Appointment of Mr Fraser Henry as a secretary on 2022-12-19

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19/12/2219 December 2022 Certificate of change of name

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19/12/2219 December 2022 Termination of appointment of Daniel Simeon Lurie as a secretary on 2022-12-19

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19/12/2219 December 2022 Termination of appointment of Julian Timothy James as a director on 2022-12-19

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19/12/2219 December 2022 Termination of appointment of Adam Jon Golding as a director on 2022-12-19

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07/12/227 December 2022

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Statement of capital on 2022-12-07

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07/12/227 December 2022

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07/12/227 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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29/09/2229 September 2022 Termination of appointment of Richard John Ronald Housley as a director on 2022-09-07

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVANS

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31/03/2031 March 2020 DIRECTOR APPOINTED MR JULIAN TIMOTHY JAMES

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMPO HOLDINGS, INC.

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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18/03/1918 March 2019 27/06/18 STATEMENT OF CAPITAL GBP 9

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18/03/1918 March 2019 08/03/18 STATEMENT OF CAPITAL GBP 8

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18/03/1918 March 2019 01/04/17 STATEMENT OF CAPITAL GBP 7

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14/03/1914 March 2019 15/11/17 STATEMENT OF CAPITAL GBP 6

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER EVANS / 01/09/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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08/11/168 November 2016 SECRETARY APPOINTED MR DANIEL SIMEON LURIE

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02/11/162 November 2016 APPOINTMENT TERMINATED, SECRETARY GRAEME TENNYSON

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/04/1614 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061983500031

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11/09/1511 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 3RD FLOOR, 40 GRACECHURCH STREET 3RD FLOOR, 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHATTOCK

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR MATT TAYLOR

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12/08/1512 August 2015 DIRECTOR APPOINTED MR GRAHAM PETER EVANS

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12/08/1512 August 2015 DIRECTOR APPOINTED MR RICHARD JOHN RONALD HOUSLEY

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12/08/1512 August 2015 DIRECTOR APPOINTED MR PHILIP ANTHONY ROOKE

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR LANCE GIBBINS

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11/08/1511 August 2015 AUDITOR'S RESIGNATION

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03/08/153 August 2015 COMPANY NAME CHANGED MONTPELIER CAPITAL LIMITED CERTIFICATE ISSUED ON 03/08/15

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31/07/1531 July 2015 SECTION 519.

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 7TH FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA

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10/04/1510 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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06/09/146 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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06/01/146 January 2014 DIRECTOR APPOINTED MR MATT TAYLOR

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS BUSHER

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20/12/1320 December 2013 SOLVENCY STATEMENT DATED 17/12/13

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20/12/1320 December 2013 17/12/13 STATEMENT OF CAPITAL GBP 5

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20/12/1320 December 2013 STATEMENT BY DIRECTORS

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20/12/1320 December 2013 20/12/13 STATEMENT OF CAPITAL GBP 5

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20/12/1320 December 2013 REDUCTION OF SHARE PREMIUM ACCOUNT 17/12/2013

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27/09/1327 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/07/135 July 2013 SECRETARY APPOINTED MR GRAEME STUART GARETH TENNYSON

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05/04/135 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN PHILLIPS

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22/11/1222 November 2012 ADOPT ARTICLES 09/11/2012

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/09/1224 September 2012 DIRECTOR APPOINTED MR LANCE JOHN GIBBINS

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01/08/121 August 2012 SECOND FILING FOR FORM SH01

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27/04/1227 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR APPOINTED MR MICHAEL JOHN SCOTT SOUTHGATE

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18/04/1218 April 2012 19/03/12 STATEMENT OF CAPITAL GBP 2

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PERDONI

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22/09/1122 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MAGUIRE CHATTOCK / 02/04/2011

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20/04/1120 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PERDONI / 02/04/2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TAYLOR / 02/04/2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE STORY BUSHER / 02/04/2011

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14/05/1014 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/05/1013 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TAYLOR / 02/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PERDONI / 02/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE STORY BUSHER / 02/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL MAGUIRE CHATTOCK / 02/04/2010

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28/04/1028 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS GILLIAN HEATHER PHILLIPS / 02/04/2010

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01/11/091 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS NEWMAN-YOUNG

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30/04/0930 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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26/03/0926 March 2009 DIRECTOR APPOINTED MR GIUSEPPE PERDONI

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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12/01/0912 January 2009 SECRETARY APPOINTED MISS GILLIAN HEATHER PHILLIPS

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09/01/099 January 2009 APPOINTMENT TERMINATED SECRETARY KIM FOX

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28/10/0828 October 2008 SECTION 175 26/09/2008

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23/10/0823 October 2008 ADOPT ARTICLES 02/10/2008

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 7TH FLOOR 85 GRACECHURCH STREET LONDON EC3A 0AA

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 2ND FLOOR 6 BEVIS MARKS LONDON EC3A 7HL

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13/08/0813 August 2008 APPOINTED AS AUDITORS 31/07/2008

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28/07/0828 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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29/05/0829 May 2008 SECRETARY'S CHANGE OF PARTICULARS / KIM FOX / 01/05/2008

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24/04/0824 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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04/06/074 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/074 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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25/05/0725 May 2007 COMPANY NAME CHANGED OASISFROST LIMITED CERTIFICATE ISSUED ON 25/05/07

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02/04/072 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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