RIVERMEAD ASSET MANAGEMENT PLC

Company Documents

DateDescription
12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 6 DEANERY STREET LONDON W1K 1BA

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11/04/1911 April 2019 SPECIAL RESOLUTION TO WIND UP

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11/04/1911 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1911 April 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/03/1629 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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18/05/1518 May 2015 Annual return made up to 20 March 2015 with full list of shareholders

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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03/04/143 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEWART PADDINGTON FINCHAM / 01/12/2012

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26/03/1326 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR ISSA AL-KAWARI

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04/04/124 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ISSA G AL-KAWARI / 01/10/2009

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS STEWART PADDINGTON FINCHAM / 01/08/2011

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/04/1111 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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05/11/105 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/05/1011 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN BOWEN / 20/03/2010

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22/10/0922 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/09/0916 September 2009 VARYING SHARE RIGHTS AND NAMES

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31/03/0931 March 2009 LOCATION OF REGISTER OF MEMBERS

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31/03/0931 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWEN / 20/03/2008

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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