RIVER AND MERCANTILE US HOLDINGS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Change of details for River and Mercantile Holdings Limited as a person with significant control on 2023-12-01

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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09/04/259 April 2025 Application to strike the company off the register

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24/09/2424 September 2024 Full accounts made up to 2023-09-30

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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12/12/2312 December 2023 Confirmation statement made on 2023-11-30 with no updates

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02/10/232 October 2023 Termination of appointment of Michael White as a director on 2023-09-29

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02/10/232 October 2023 Appointment of Mr Gary Robert Marshall as a director on 2023-09-29

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17/05/2317 May 2023 Full accounts made up to 2022-09-30

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28/02/2328 February 2023 Termination of appointment of Sally Angela Buckmaster as a secretary on 2023-02-28

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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16/05/2216 May 2022 Confirmation statement made on 2022-05-06 with no updates

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01/02/221 February 2022 Termination of appointment of James Edward Ellis Barham as a director on 2022-01-31

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26/01/2226 January 2022 Full accounts made up to 2021-06-30

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25/01/2225 January 2022 Appointment of Mr Alexander Hoctor-Duncan as a director on 2022-01-24

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24/01/2224 January 2022 Appointment of Mr Simon Levick Garth Wilson as a director on 2022-01-24

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 23/04/2019

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27/03/1927 March 2019 DIRECTOR APPOINTED MR RYAN MCGLOTHLIN

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26/03/1926 March 2019 DIRECTOR APPOINTED MR JAMES BARHAM

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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29/11/1829 November 2018 COMPANY NAME CHANGED P-SOLVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/11/18

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BERRY

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 11 STRAND LONDON WC2N 5HR

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27/12/1727 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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10/11/1710 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC REG PSC

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10/11/1710 November 2017 SAIL ADDRESS CREATED

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11/07/1711 July 2017 CESSATION OF PSG TRUSTEES LIMITED AS A PSC

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / RIVER AND MERCANTILE HOLDINGS LIMITED / 29/06/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FAULKNER / 28/11/2016

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10/05/1610 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN FAULKNER / 26/05/2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 26/05/2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BERRY / 26/05/2015

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27/05/1527 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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10/04/1510 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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19/02/1519 February 2015 SECRETARY APPOINTED MRS SALLY ANGELA BUCKMASTER

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09/02/159 February 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH WESTON

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06/06/146 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BERRY / 01/08/2013

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05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS

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30/05/1430 May 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014

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29/05/1429 May 2014 SECRETARY APPOINTED MISS ELIZABETH WESTON

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29/05/1429 May 2014 DIRECTOR APPOINTED MR KEVIN JAMES PATRICK HAYES

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29/05/1429 May 2014 APPOINTMENT TERMINATED, SECRETARY IAN NASH

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/04/1416 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/03/1428 March 2014 COMPANY NAME CHANGED PSIGMA GROUP LIMITED CERTIFICATE ISSUED ON 28/03/14

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28/03/1428 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/03/147 March 2014 SECOND FILING FOR FORM SH01

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14/01/1414 January 2014 18/12/13 STATEMENT OF CAPITAL GBP 198951.073

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13/01/1413 January 2014 VARYING SHARE RIGHTS AND NAMES

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31/12/1331 December 2013 COMPANY AUTHORISED TO CREATE A NEW CLASS OF A ORDINARY SHARES WITH A NOMINAL VALUE OF £0.01 EACH HAVING RIGHTS SET OUT IN THE NEW ARTICLES OF ASSOCIATION. 17/12/2013

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20/12/1320 December 2013 18/12/13 STATEMENT OF CAPITAL GBP 198951.07

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15/11/1315 November 2013 SOLVENCY STATEMENT DATED 30/10/13

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15/11/1315 November 2013 STATEMENT BY DIRECTORS

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15/11/1315 November 2013 CANCEL SHARE PREM A/C 30/10/2013

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15/11/1315 November 2013 15/11/13 STATEMENT OF CAPITAL GBP 188785.69

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25/10/1325 October 2013 APPOINTMENT TERMINATED, DIRECTOR STUART SOUTHALL

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10/09/1310 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/05/1330 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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30/04/1330 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/03/1322 March 2013 FACILITIES AGREEMENT 23/01/2013

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22/03/1322 March 2013 ARTICLES OF ASSOCIATION

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21/03/1321 March 2013 DIRECTOR APPOINTED MR MICHAEL JONATHAN FAULKNER

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21/03/1321 March 2013 DIRECTOR APPOINTED MR JAMES JOHN BERRY

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12/02/1312 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/06/1211 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ

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10/11/1110 November 2011 ADOPT ARTICLES 03/11/2011

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03/06/113 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/06/1021 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/06/1016 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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07/08/097 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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05/06/095 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES

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30/04/0830 April 2008 SECRETARY APPOINTED IAN NASH

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/06/0717 June 2007 RETURN MADE UP TO 06/05/07; CHANGE OF MEMBERS

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07/09/067 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/06/067 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/02/063 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/01/0625 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 ARTICLES OF ASSOCIATION

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16/01/0616 January 2006 FACILITY AGREEMENT 12/12/05

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16/01/0616 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/12/0528 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/12/0528 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/12/0528 December 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/08/0525 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/08/0515 August 2005 SECRETARY'S PARTICULARS CHANGED

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29/07/0529 July 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 SECRETARY'S PARTICULARS CHANGED

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03/11/043 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 RETURN MADE UP TO 06/05/04; NO CHANGE OF MEMBERS

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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18/01/0418 January 2004 SECRETARY'S PARTICULARS CHANGED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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09/12/039 December 2003 DIRECTOR'S PARTICULARS CHANGED

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03/12/033 December 2003 NOTICE OF RESOLUTION REMOVING AUDITOR

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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15/06/0315 June 2003 NEW SECRETARY APPOINTED

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15/06/0315 June 2003 SECRETARY RESIGNED

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15/06/0315 June 2003 DIRECTOR'S PARTICULARS CHANGED

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09/06/039 June 2003 DIRECTOR'S PARTICULARS CHANGED

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08/06/038 June 2003 RETURN MADE UP TO 06/05/03; NO CHANGE OF MEMBERS

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10/03/0310 March 2003 AUDITOR'S RESIGNATION

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23/01/0323 January 2003 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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04/03/024 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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08/06/018 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 ALTER ARTICLES 28/12/00

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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20/10/0020 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/0019 October 2000 DIRECTOR RESIGNED

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30/08/0030 August 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS; AMEND

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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27/07/0027 July 2000 SECRETARY RESIGNED

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12/06/0012 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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05/03/005 March 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 CONVE 01/11/99

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 ADOPTARTICLES01/11/99

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10/11/9910 November 1999 £ NC 10000/500000 01/11/99

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9925 October 1999 COMPANY NAME CHANGED PSBM HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/10/99

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07/06/997 June 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 SECRETARY RESIGNED

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02/09/982 September 1998 NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 NEW SECRETARY APPOINTED

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24/07/9824 July 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99

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12/05/9812 May 1998 SECRETARY RESIGNED

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06/05/986 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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