CompaniesInTheUK

RIVERSIDE ONE LIMITED

Company number 08423540 ·

Dissolved

26 filings

Date Filing
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
30 Jan 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014 View document
2 Dec 2014 CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED View document
2 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL View document
2 Dec 2014 APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS View document
7 Apr 2014 DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS View document
13 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
18 Feb 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
18 Feb 2014 SAIL ADDRESS CREATED View document
17 Feb 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM · 125 OLD BROAD STREET · LONDON · EC2N 1AR · UNITED KINGDOM View document
24 Sep 2013 DIRECTOR APPOINTED NEIL JAMES EVANS View document
18 Sep 2013 SECRETARY APPOINTED ANN CLAIRE BLUNDELL View document
18 Sep 2013 APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN View document
18 Sep 2013 DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES SPARROW View document
30 Aug 2013 SECRETARY APPOINTED IAN RITCHIE View document
11 Jun 2013 SECRETARY APPOINTED DAVID CROPPER OGDEN View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON View document
11 Jun 2013 DIRECTOR APPOINTED CHARLES EDWARD SPARROW View document
11 Jun 2013 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM View document
28 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document