RIVER AND MERCANTILE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 15/07/2515 July 2025 New | Application to strike the company off the register |
| 10/06/2510 June 2025 New | Change of details for Assetco Plc as a person with significant control on 2025-03-06 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-09-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 10/07/2410 July 2024 | Change of details for Assetco Plc as a person with significant control on 2024-07-09 |
| 10/05/2410 May 2024 | Appointment of Mr Gary Robert Marshall as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Termination of appointment of Peter Archibald Mckellar as a director on 2024-04-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 04/07/234 July 2023 | Termination of appointment of Campbell David Fleming as a director on 2023-06-30 |
| 17/05/2317 May 2023 | Full accounts made up to 2022-09-30 |
| 28/02/2328 February 2023 | Termination of appointment of Sally Angela Buckmaster as a secretary on 2023-02-28 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 01/02/221 February 2022 | Termination of appointment of James Barham as a director on 2022-01-31 |
| 25/01/2225 January 2022 | Appointment of Mr Alexander Hoctor-Duncan as a director on 2021-11-29 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON |
| 27/03/2027 March 2020 | INTERIM ACCOUNTS MADE UP TO 31/01/20 |
| 28/02/2028 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 256360.902 |
| 21/01/2021 January 2020 | REDUCTION OF ISSUED CAPITAL |
| 21/01/2021 January 2020 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/01/2021 January 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 256343.535 |
| 17/01/2017 January 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 44689343.535 |
| 15/01/2015 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 256343.535 |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 24/12/1924 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1912 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 256331.955 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAULKNER |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERRY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 29/11/1929 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 256303.008 |
| 18/10/1918 October 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 256210.389 |
| 10/10/1910 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 256190.133 |
| 30/09/1930 September 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 256174.506 |
| 23/08/1923 August 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 256125.882 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARHAM / 23/08/2019 |
| 26/07/1926 July 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 256024.578 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISSELBROOK / 04/07/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MINTER-KEMP |
| 28/06/1928 June 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 255888.528 |
| 19/06/1919 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 246942.522 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MS MIRIAM VALERIE GREENWOOD |
| 23/05/1923 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 246737.583 |
| 17/05/1917 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 246668.697 |
| 07/05/197 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 246540.177 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 23/04/2019 |
| 13/03/1913 March 2019 | INTERIM ACCOUNTS MADE UP TO 28/02/19 |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 12/04/1812 April 2018 | INTERIM ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 11 STRAND LONDON WC2N 5HR |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR JOHN MISSELBROOK |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 19/12/1719 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRY |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JONATHAN DONALD SHERLOCK DAWSON |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSHAW |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FAULKNER / 28/11/2016 |
| 05/01/175 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MRS SALLY ANGELA BUCKMASTER |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY MAZARS COMPANY SECRETARIES LIMITED |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 08/04/168 April 2016 | INTERIM ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS |
| 14/01/1614 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1522 July 2015 | 17/07/15 NO MEMBER LIST |
| 15/04/1515 April 2015 | INTERIM ACCOUNTS MADE UP TO 28/02/15 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BERRY / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BERRY / 09/01/2015 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WESTON |
| 24/11/1424 November 2014 | CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED |
| 24/11/1424 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 18/11/1418 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1414 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BERRY / 01/08/2013 |
| 21/07/1421 July 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 246286.04 |
| 15/07/1415 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 15/07/1415 July 2014 | SAIL ADDRESS CREATED |
| 04/07/144 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR PETER THOMAS WARRY |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR ROBIN JOHN EDGCUMBE MINTER-KEMP |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MS ANGELA DOREEN CRAWFORD-INGLE |
| 16/06/1416 June 2014 | CONSOLIDATION 28/05/14 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY IAN NASH |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MISS ELIZABETH WESTON |
| 16/06/1416 June 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 305846.920 |
| 09/06/149 June 2014 | SECOND FILING FOR FORM SH01 |
| 02/06/142 June 2014 | REREG PRI TO PLC; RES02 PASS DATE:02/06/2014 |
| 02/06/142 June 2014 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 02/06/142 June 2014 | AUDITORS' REPORT |
| 02/06/142 June 2014 | AUDITORS' STATEMENT |
| 02/06/142 June 2014 | BALANCE SHEET |
| 02/06/142 June 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/06/142 June 2014 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/05/1430 May 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 221695.88 |
| 30/05/1430 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 30/05/1430 May 2014 | SOLVENCY STATEMENT DATED 19/05/14 |
| 30/05/1430 May 2014 | REDUCE ISSUED CAPITAL 28/05/2014 |
| 30/05/1430 May 2014 | STATEMENT BY DIRECTORS |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR KEVIN JAMES PATRICK HAYES |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/149 April 2014 | COMPANY NAME CHANGED RIVER & MERCANTILE GROUP LIMITED CERTIFICATE ISSUED ON 09/04/14 |
| 09/04/149 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/144 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 85850.7027 |
| 01/04/141 April 2014 | ARTICLES OF ASSOCIATION |
| 01/04/141 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR PAUL RICHARD BRADSHAW |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JOHNSON |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR JAMES BARHAM |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 28/03/1428 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1428 March 2014 | COMPANY NAME CHANGED P-SOLVE LIMITED CERTIFICATE ISSUED ON 28/03/14 |
| 03/03/143 March 2014 | ADOPT ARTICLES 14/02/2014 |
| 09/01/149 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 75850.7127 |
| 08/01/148 January 2014 | ADOPT ARTICLES 30/12/2013 |
| 08/01/148 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1319 December 2013 | ADOPT ARTICLES 06/12/2013 |
| 19/12/1319 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 75850.7027 |
| 27/11/1327 November 2013 | SOLVENCY STATEMENT DATED 20/11/13 |
| 27/11/1327 November 2013 | STATEMENT BY DIRECTORS |
| 27/11/1327 November 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 45850.70 |
| 27/11/1327 November 2013 | CANCEL SHARE PREM A/C 20/11/2013 |
| 04/11/134 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FAULKNER / 01/10/2009 |
| 12/08/1312 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 22/03/1322 March 2013 | FACILITIES AGREEMENT 23/01/2013 |
| 22/03/1322 March 2013 | ARTICLES OF ASSOCIATION |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/1211 December 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 45850.7027 |
| 04/12/124 December 2012 | ADOPT ARTICLES 29/10/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FAULKNER / 01/10/2009 |
| 14/08/1214 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 30778.41 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 126 JERMYN STREET, LONDON, SW1Y 4UJ |
| 13/01/1213 January 2012 | 09/12/11 STATEMENT OF CAPITAL GBP 29807.49 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 |
| 31/08/1131 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECOND FILING FOR FORM SH01 |
| 22/08/1122 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 29805.33 |
| 22/08/1122 August 2011 | SUB-DIVISION 22/06/11 |
| 11/08/1111 August 2011 | NC INC ALREADY ADJUSTED 28/07/2011 |
| 11/08/1111 August 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 32302.00 |
| 12/07/1112 July 2011 | SHARES SUB DIVIDED, SC INCREASED 22/06/2011 |
| 12/07/1112 July 2011 | SUB-DIVISION 22/06/11 |
| 08/07/118 July 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1002 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED GLYN NELSON JONES |
| 31/08/1031 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/01/1016 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 5159906.00 |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN NASH |
| 20/07/0920 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MICHAEL JONATHAN FAULKNER |
| 08/07/098 July 2009 | DIRECTOR APPOINTED JAMES JOHN BERRY |
| 08/07/098 July 2009 | DIRECTOR APPOINTED JAMES ANTHONY ANGUS SAMUELS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED JONATHAN DOMINIC PUNTER |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED IAN NASH |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES |
| 30/04/0830 April 2008 | SECRETARY APPOINTED IAN NASH |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED PSOLVE LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0418 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 14/09/0314 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 11 MARSDEN STREET, LONDON, NW5 3HE |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | STRIKE-OFF ACTION SUSPENDED |
| 05/02/025 February 2002 | FIRST GAZETTE |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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