RAVEN WHARF MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Appointment of Ms Helen Louise Prebble as a director on 2022-09-20 |
| 15/09/2215 September 2022 | Director's details changed for Mr William Morton Flowerday on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mr Alan David Saggerson on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Ms Gillan Anne Roantree on 2022-09-15 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID SAGGERSON / 02/12/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLAN ANNE ROANTREE / 02/12/2019 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORTON FLOWERDAY / 12/10/2009 |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM CURRELL MANAGEMENT SUITE 6, ISLINGTON HOUSE UPPER STREET LONDON N1 2XQ ENGLAND |
| 12/04/1912 April 2019 | CORPORATE SECRETARY APPOINTED M & N SECRETARIES LIMITED |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY CURRELL RESIDENTIAL LIMITED |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 311-313 KINGSLAND ROAD LONDON SURREY E8 4DL UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | SECRETARY APPOINTED MISS ELIZABETH HURRY |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY |
| 16/04/1816 April 2018 | CORPORATE SECRETARY APPOINTED CURRELL RESIDENTIAL LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR FABRICE BROSSART |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 14/06/1614 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 59-61 OLD KENT ROAD LONDON SE1 4RF |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY MANAGED LIVING PARTNERSHIPS LTD |
| 18/01/1618 January 2016 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 03/12/153 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 18/06/1518 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED GILLAN ROANTREE |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID SAGGERSON / 08/01/2015 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 -157 MINORIES LONDON EC3N 1LJ |
| 06/01/156 January 2015 | CORPORATE SECRETARY APPOINTED MANAGED LIVING PARTNERSHIPS LTD |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 12/12/1412 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR ALAN DAVID SAGGERSON |
| 20/12/1320 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN SCHULZ-LOBECK |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NINA ALITALO |
| 28/12/1128 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWMAN |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR WILLIAM FLOWERDAY |
| 22/12/1022 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 22/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOCHAN |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GUN COURT 70 WAPPING LANE LONDON E1W 2RF |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SCHULZ-LOBECK / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NINA HARRIET ALITALO / 29/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GERARD MOCHAN / 29/12/2009 |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 29/12/2009 |
| 25/10/0925 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/12/0821 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE JULIEN |
| 01/07/081 July 2008 | DIRECTOR APPOINTED SIMON NEWMAN |
| 01/07/081 July 2008 | DIRECTOR APPOINTED KIRSTEN SCHULZ-LOBECK |
| 30/04/0830 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED 10-16 LAFONE STREET MANAGEMENT L IMITED CERTIFICATE ISSUED ON 31/05/00 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED RAVEN WHARF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 2 MOTCOMB STREET LONDON SW1X 8JU |
| 19/08/9919 August 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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