RIVERSTONE CORPORATE CAPITAL 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Registered office address changed from Park Gate 161-163 Preston Road Brighton United Kingdom BN1 6AU to Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN on 2024-09-26 |
| 26/09/2426 September 2024 | Declaration of solvency |
| 26/09/2426 September 2024 | Appointment of a voluntary liquidator |
| 16/08/2416 August 2024 | Statement of capital on 2024-08-16 |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Termination of appointment of Fraser Henry as a secretary on 2024-08-12 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 17/04/2417 April 2024 | Satisfaction of charge 25 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 8 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 7 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 27 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 28 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 22 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 21 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 20 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 15 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 13 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 12 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 11 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 6 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 5 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 4 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 3 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 2 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 9 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 23 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 19 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 24 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 18 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 17 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 26 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 16 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 14 in full |
| 17/04/2417 April 2024 | Satisfaction of charge 10 in full |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LORNA HEMSLEY |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | SAIL ADDRESS CREATED |
| 16/06/1616 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE DAVEY / 30/05/2016 |
| 26/04/1626 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | SECRETARY APPOINTED SARAH LOUISE DAVEY |
| 21/05/1521 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/05/1421 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG BENTLEY / 08/07/2013 |
| 22/05/1322 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/123 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | SAIL ADDRESS CHANGED FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/102 December 2010 | SAIL ADDRESS CREATED |
| 02/12/102 December 2010 | ADOPT ARTICLES 24/11/2010 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR NICK BENTLEY |
| 14/10/1014 October 2010 | ARTICLES OF ASSOCIATION |
| 14/10/1014 October 2010 | SECRETARY APPOINTED MR FRASER HENRY |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED BA INTERNATIONAL UNDERWRITERS LIMITED CERTIFICATE ISSUED ON 13/10/10 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 18TH FLOOR, 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR LUKE ROBERT TANZER |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MS LORNA ANN HEMSLEY |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY KIM FOX |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUHN |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 13/10/1013 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAWN PLATT |
| 05/10/105 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 1 01/10/10 STATEMENT OF CAPITAL USD 16102726 |
| 05/10/105 October 2010 | ADOPT ARTICLES 29/09/2010 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 2ND FLOOR 6 BEVIS MARKS LONDON EC3A 7HL |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN AARON PLATT / 10/05/2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR SHAWN AARON PLATT |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOBIN |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FISHER / 19/10/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM THERESA FOX / 19/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MURPHY / 19/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KUHN / 19/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MURPHY / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FISHER / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KUHN / 31/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TOBIN / 31/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PELLERIN |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEROME BRESLIN |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR TIMOTHY TOBIN |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MR DAVID KUHN |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR ANDREW FISHER |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | RE - CONFLICT OF INTEREST 09/02/2008 |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME BRESLIN / 31/05/2008 |
| 29/05/0829 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIM FOX / 01/05/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURPHY / 08/04/2008 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PELLERIN / 08/04/2008 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR JEROME BRESLIN |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MANN |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED CLIPPERBAY LIMITED CERTIFICATE ISSUED ON 12/12/06 |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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