RIVERSTONE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Termination of appointment of Martin Alistair John Earp as a director on 2025-06-11 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 25/10/2425 October 2024 | Director's details changed for Martin Alistair John Earp on 2024-07-01 |
| 10/08/2410 August 2024 | Appointment of John David Clark as a director on 2024-08-07 |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Appointment of Javier Solis Garcia as a director on 2024-04-30 |
| 10/04/2410 April 2024 | Termination of appointment of Nabil Aquedim as a director on 2024-03-21 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 16/02/2416 February 2024 | Termination of appointment of Simon James Langdon Loveridge as a director on 2023-12-31 |
| 18/10/2318 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-13 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Statement of capital on 2023-10-13 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 31/08/2331 August 2023 | Director's details changed for Martin Alistair John Earp on 2023-05-27 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 20/07/2320 July 2023 | Termination of appointment of Richard James Spencer as a director on 2023-07-03 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 13/02/2313 February 2023 | Change of details for Riverstone Living Holdings Limited as a person with significant control on 2018-04-26 |
| 22/12/2222 December 2022 | Appointment of Martin Alistair John Earp as a director on 2022-12-02 |
| 22/12/2222 December 2022 | Appointment of Simon James Langdon Loveridge as a director on 2022-12-02 |
| 06/12/226 December 2022 | Secretary's details changed for Harry Blathwayt on 2022-11-15 |
| 10/11/2210 November 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-07-27 |
| 20/09/2220 September 2022 | Second filing for the appointment of Nabil Aquedim as a director |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 03/02/223 February 2022 | Secretary's details changed for Harry Blathwayt on 2022-02-02 |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2021-12-16 |
| 25/10/2125 October 2021 | Termination of appointment of Clare Charlotte Richards as a secretary on 2021-10-20 |
| 25/10/2125 October 2021 | Appointment of Harry Blathwayt as a secretary on 2021-10-20 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERSTONE LIVING HOLDINGS LIMITED |
| 11/12/1911 December 2019 | CESSATION OF GOLDMAN SACHS GROUP UK LIMITED AS A PSC |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU UNITED KINGDOM |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAVIS COLM PETER CANNELL / 02/09/2019 |
| 13/09/1913 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS. CLARE CHARLOTTE RICHARDS / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NABIL AQUEDIM / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND CHARLES OLIVIER / 02/09/2019 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / GOLDMAN SACHS GROUP UK LIMITED / 02/09/2019 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVIER |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB UNITED KINGDOM |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLES |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR TAVIS COLM PETER CANNELL |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILTSHIRE |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | Appointment of Nabil Aquedim as a director on 2019-04-11 |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED NABIL AQUEDIM |
| 26/04/1826 April 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MS. CLARE CHARLOTTE RICHARDS |
| 26/04/1826 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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