RIVER FINANCIAL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SCOTT |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MS NISHI RYAN |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 25/04/1625 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/05/147 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 13/03/2014 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MRS MARGARET SCOTT |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH LLOYD |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR HUGH RICHARD ROWLAND MEIRION LLOYD |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR DENNIS COOK |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GUIDO HUBNER |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 11/09/0911 September 2009 | SECRETARY APPOINTED CITY SECRETARIES LIMITED |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY CMSMANAGEMENT SERVICES LTD |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY LONDON SECRETARIES LIMITED |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/09 FROM: GISTERED OFFICE CHANGED ON 09/07/2009 FROM 5 BOURLET CLOSE LONDON W1W 7BL |
| 09/07/099 July 2009 | SECRETARY APPOINTED CMSMANAGEMENT SERVICES LTD |
| 09/07/099 July 2009 | DIRECTOR APPOINTED GUIDO HUBNER |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR BLUEBROOK INC |
| 20/03/0920 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | COMPANY NAME CHANGED RIVER TRADING CORPORATION LIMITED CERTIFICATE ISSUED ON 19/12/08 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 26/04/0626 April 2006 | COMPANY NAME CHANGED RIVER CORPORATION LIMITED CERTIFICATE ISSUED ON 26/04/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: G OFFICE CHANGED 18/09/03 2 BABMAES STREET LONDON SW1Y 6NT |
| 08/04/038 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | S80A AUTH TO ALLOT SEC 20/05/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 6 BABMAES STREET LONDON SW1Y 6HD |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 4TH FLOOR 315 OXFORD STREET LONDON W1R 1LA |
| 03/04/993 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 4TH FLOOR 315 CONDUIT STREET LONDON W1R 1LA |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/01/99 |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: G OFFICE CHANGED 15/01/99 6 BABMAES STREET LONDON SW1Y 6HD |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: G OFFICE CHANGED 07/01/99 315 CONDUIT STREET 4TH FLOOR LONDON W1R 1LAD |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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