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THE RIVER BUILDING - LEVEL 1 CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3TE

Documents

Documents
Date Category Description Pages
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 54 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2023 accounts Annual Accounts 49 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
20 Sep 2022 officers Termination of appointment of director (Adam George Miller) 1 Buy now
17 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
17 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Aug 2022 insolvency Solvency Statement dated 04/08/22 2 Buy now
17 Aug 2022 resolution Resolution 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With Updates 38 Buy now
27 Aug 2021 officers Change of particulars for director (Mr William Shu) 2 Buy now
04 Aug 2021 officers Appointment of secretary (Ms Catherine Sukmonowski) 2 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Chantelle Zemba) 1 Buy now
12 Jul 2021 accounts Annual Accounts 77 Buy now
07 May 2021 incorporation Memorandum Articles 28 Buy now
07 May 2021 incorporation Memorandum Articles 28 Buy now
07 May 2021 resolution Resolution 1 Buy now
07 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2021 incorporation Memorandum Articles 96 Buy now
29 Apr 2021 resolution Resolution 1 Buy now
29 Apr 2021 incorporation Memorandum Articles 96 Buy now
28 Apr 2021 officers Appointment of secretary (Ms Chantelle Zemba) 2 Buy now
28 Apr 2021 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
28 Apr 2021 capital Return of Allotment of shares 6 Buy now
23 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Apr 2021 resolution Resolution 22 Buy now
19 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Lord Wolfson of Aspley Guise Simon Adam) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Seth Low Pierrepont) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Martin Benoit Antoine Mignot) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Charles Richard Medlock) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Claudia Isobel Arney) 1 Buy now
30 Mar 2021 capital Return of Allotment of shares 6 Buy now
22 Mar 2021 capital Second Filing Capital Allotment Shares 8 Buy now
22 Mar 2021 capital Second Filing Capital Allotment Shares 7 Buy now
19 Mar 2021 capital Return of Allotment of shares 7 Buy now
19 Mar 2021 capital Return of Allotment of shares 6 Buy now
19 Mar 2021 capital Return of Allotment of shares 8 Buy now
09 Mar 2021 officers Termination of appointment of director (Antoine Francois Kazuo Froger) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Darrell Scott Cavens) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Adam Alexander Valkin) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Benjamin Scott Peretz) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Jayant Mittal) 1 Buy now
17 Feb 2021 resolution Resolution 29 Buy now
17 Feb 2021 incorporation Memorandum Articles 89 Buy now
16 Feb 2021 capital Return of Allotment of shares 6 Buy now
16 Feb 2021 capital Return of Allotment of shares 6 Buy now
16 Feb 2021 capital Return of Allotment of shares 6 Buy now
15 Feb 2021 capital Return of Allotment of shares 6 Buy now
10 Feb 2021 officers Appointment of director (Lord Wolfson of Aspley Guise Simon Adam) 2 Buy now
19 Jan 2021 officers Appointment of director (Adam George Miller) 2 Buy now
11 Jan 2021 capital Return of Allotment of shares 6 Buy now
08 Jan 2021 capital Return of Allotment of shares 6 Buy now
06 Jan 2021 officers Appointment of director (Mrs Claudia Isobel Arney) 2 Buy now
06 Jan 2021 accounts Annual Accounts 70 Buy now
16 Dec 2020 capital Return of Allotment of shares 6 Buy now
16 Dec 2020 capital Return of Allotment of shares 6 Buy now
15 Dec 2020 capital Return of Allotment of shares 6 Buy now
02 Dec 2020 capital Return of Allotment of shares 10 Buy now
02 Dec 2020 capital Return of Allotment of shares 10 Buy now
02 Dec 2020 capital Return of Allotment of shares 10 Buy now
02 Dec 2020 capital Return of Allotment of shares 10 Buy now
02 Dec 2020 capital Return of Allotment of shares 10 Buy now
18 Nov 2020 officers Appointment of director (Charles Richard Medlock) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Douglas John Gurr) 1 Buy now
02 Nov 2020 officers Appointment of director (Jayant Mittal) 2 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 32 Buy now
16 Sep 2020 capital Return of Allotment of shares 6 Buy now
16 Sep 2020 capital Return of Allotment of shares 6 Buy now
16 Sep 2020 capital Return of Allotment of shares 6 Buy now
15 Sep 2020 capital Return of Allotment of shares 6 Buy now
11 Aug 2020 capital Return of Allotment of shares 6 Buy now
31 Mar 2020 capital Return of Allotment of shares 6 Buy now
31 Mar 2020 capital Return of Allotment of shares 6 Buy now
31 Mar 2020 capital Return of Allotment of shares 6 Buy now
31 Mar 2020 capital Return of Allotment of shares 6 Buy now
31 Mar 2020 officers Change of particulars for director (Mr Seth Low Pierrepont) 2 Buy now
31 Mar 2020 officers Change of particulars for director (Mr Seth Low Pierrepont) 2 Buy now
30 Mar 2020 capital Return of Allotment of shares 6 Buy now
30 Mar 2020 officers Termination of appointment of director (Luciana Maria Lixandru) 1 Buy now
30 Mar 2020 officers Appointment of director (Mr Seth Low Pierrepont) 2 Buy now
10 Oct 2019 accounts Annual Accounts 64 Buy now
04 Oct 2019 capital Return of Allotment of shares 6 Buy now
03 Oct 2019 capital Return of Allotment of shares 6 Buy now
25 Sep 2019 capital Return of Allotment of shares 6 Buy now
25 Sep 2019 capital Return of Allotment of shares 6 Buy now
25 Sep 2019 capital Return of Allotment of shares 6 Buy now
25 Sep 2019 capital Return of Allotment of shares 6 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 33 Buy now
23 Jul 2019 capital Return of Allotment of shares 6 Buy now
23 Jul 2019 capital Return of Allotment of shares 6 Buy now
23 Jul 2019 capital Return of Allotment of shares 6 Buy now