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RIVER CAPITAL MANAGEMENT LIMITED

Company number 03099944

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Company Results (links open in a new window)
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)
14 Jul 2026 TM01 Termination of appointment of Marc Francois D'abbadie as a director on 14 July 2026
View PDF Termination of appointment of Marc Francois D'abbadie as a director on 14 July 2026 - link opens in a new window - 1 page (1 page)
14 Jul 2026 TM01 Termination of appointment of Mark Borzomato as a director on 14 July 2026
View PDF Termination of appointment of Mark Borzomato as a director on 14 July 2026 - link opens in a new window - 1 page (1 page)
10 Jul 2026 AP01 Appointment of Ms Louise Clare Towers as a director on 10 July 2026
View PDF Appointment of Ms Louise Clare Towers as a director on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
23 Jun 2026 TM01 Termination of appointment of John Laurence Walker as a director on 15 June 2026
View PDF Termination of appointment of John Laurence Walker as a director on 15 June 2026 - link opens in a new window - 1 page (1 page)
19 Sep 2025 CS01 Confirmation statement made on 19 September 2025 with no updates
View PDF Confirmation statement made on 19 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 21 pages (21 pages)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
13 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of the company be increased by the creation of a new class of share / restriction on the authorised share capital of the company set out in the memorandum of association of the company, is revoked and deleted 31/05/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Share capital of the company be increased by the creation of a new class of share / restriction on the authorised share capital of the company set out in the memorandum of association of the company, is revoked and deleted 31/05/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
07 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 1,570,000
View PDF Statement of capital following an allotment of shares on 31 May 2024
  • GBP 1,570,000
- link opens in a new window - 3 pages (3 pages)
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
22 Sep 2022 CERTNM Company name changed alliance fund managers LIMITED\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-22
View PDF Company name changed alliance fund managers LIMITED\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-22
- link opens in a new window - 3 pages (3 pages)
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022 TM01 Termination of appointment of Kanesh Khilosia as a director on 30 June 2022
View PDF Termination of appointment of Kanesh Khilosia as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
03 Aug 2022 AD01 Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 August 2022
View PDF Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 August 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020 TM02 Termination of appointment of Geraldine Ann Sloan as a secretary on 9 November 2020
View PDF Termination of appointment of Geraldine Ann Sloan as a secretary on 9 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020 AP01 Appointment of Mrs Helen Elizabeth Pittaway as a director on 11 August 2020
View PDF Appointment of Mrs Helen Elizabeth Pittaway as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020 TM01 Termination of appointment of John O'brien as a director on 11 August 2020
View PDF Termination of appointment of John O'brien as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
07 Jan 2020 TM01 Termination of appointment of Elaine O'donnell as a director on 31 December 2019
View PDF Termination of appointment of Elaine O'donnell as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)