- Company Overview for RIVERSTONE HOLDINGS LIMITED (02709527)
- Filing history for RIVERSTONE HOLDINGS LIMITED (02709527)
- People for RIVERSTONE HOLDINGS LIMITED (02709527)
- Charges for RIVERSTONE HOLDINGS LIMITED (02709527)
- More for RIVERSTONE HOLDINGS LIMITED (02709527)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Feb 2021 | MA | Memorandum and Articles of Association | |
10 Feb 2021 | RESOLUTIONS |
Resolutions
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27 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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20 Jan 2021 | RESOLUTIONS |
Resolutions
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13 Aug 2020 | RESOLUTIONS |
Resolutions
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23 Jun 2020 | RP04CS01 | Second filing of Confirmation Statement dated 27/04/2020 | |
15 Jun 2020 | TM02 | Termination of appointment of Sarah Louise Garrod as a secretary on 15 June 2020 | |
27 Apr 2020 | CS01 |
Confirmation statement made on 27 April 2020 with no updates
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18 Mar 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Nov 2019 | MR01 | Registration of charge 027095270002, created on 7 November 2019 | |
18 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with updates | |
28 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Mar 2019 | AP01 | Appointment of Mr Andrew Robert Creed as a director on 14 March 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Lorna Ann Hemsley as a director on 14 March 2019 | |
11 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 7 February 2019
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01 May 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
21 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
30 May 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
25 Oct 2016 | AD02 | Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU | |
16 Jun 2016 | CH03 | Secretary's details changed for Sarah Louise Davey on 30 May 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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12 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
31 Mar 2016 | TM01 | Termination of appointment of John Joseph Bator as a director on 31 March 2016 | |
25 Jan 2016 | AP03 | Appointment of Sarah Louise Davey as a secretary on 15 January 2016 |