RICHFIELD ASSET MANAGEMENT LTD.

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-17 with no updates

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17/10/2417 October 2024 Appointment of Mrs Marina Wright as a director on 2024-08-21

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17/10/2417 October 2024 Termination of appointment of Anatoli Levin as a director on 2024-08-21

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-17 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-17 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-17 with no updates

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11/12/2111 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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04/07/194 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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21/08/1821 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLI LEVIN

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10/07/1710 July 2017 CESSATION OF OLD ROCKY HOLDING INC AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR EXECUTIVE CORPORATE ADMINISTRATION ECAD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/01/1223 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 Annual return made up to 17 January 2010 with full list of shareholders

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02/03/102 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE CORPORATE ADMINISTRATION ECAD / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANATOLI LEVIN / 02/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/01/1029 January 2010 Annual return made up to 17 January 2009 with full list of shareholders

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/12/0824 December 2008 PREVEXT FROM 28/02/2008 TO 31/03/2008

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14/05/0814 May 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/01/0722 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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25/01/0625 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/01/0518 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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14/02/0414 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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13/02/0313 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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12/02/0212 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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06/03/016 March 2001 DIRECTOR RESIGNED

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19/02/0119 February 2001 NEW SECRETARY APPOINTED

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19/02/0119 February 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 SECRETARY RESIGNED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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09/11/009 November 2000 SECRETARY RESIGNED

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17/10/0017 October 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 NEW SECRETARY APPOINTED

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 1 HOLLY COURT KNARESBOROUGH NORTH YORKSHIRE HG5 0DE

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22/06/0022 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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22/06/0022 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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12/05/9912 May 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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05/02/985 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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