RIVER STREET ASSET MANAGEMENT LIMITED filing history - Find and update company information

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RIVER STREET ASSET MANAGEMENT LIMITED

Company number 06559655

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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)
23 May 2012	CH01	Director's details changed for Mr Charles Richard Topham on 8 April 2012	View PDF Director's details changed for Mr Charles Richard Topham on 8 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	View PDF Annual return made up to 9 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
07 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AP01	Appointment of Darren Lee Holt as a director	View PDF Appointment of Darren Lee Holt as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	AP01	Appointment of Robert Thomas Newham as a director	View PDF Appointment of Robert Thomas Newham as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	AP03	Appointment of Darren Lee Holt as a secretary	View PDF Appointment of Darren Lee Holt as a secretary - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AD01	Registered office address changed from 4 Oxford Court Manchester M2 3WQ on 15 March 2010	View PDF Registered office address changed from 4 Oxford Court Manchester M2 3WQ on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	CERTNM	Company name changed charles topham (private bank) LIMITED\certificate issued on 21/12/09	View PDF Company name changed charles topham (private bank) LIMITED\certificate issued on 21/12/09 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-08 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	288b	Appointment terminated secretary john o'sullivan	View PDF Appointment terminated secretary john o'sullivan - link opens in a new window - 1 page (1 page)
24 Apr 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	225	Accounting reference date extended from 30/04/2009 to 31/08/2009	View PDF Accounting reference date extended from 30/04/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
13 Aug 2008	88(2)	Ad 06/06/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 06/06/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	123	Nc inc already adjusted 06/06/08	View PDF Nc inc already adjusted 06/06/08 - link opens in a new window - 1 page (1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jul 2008	CERTNM	Company name changed volehill LTD\certificate issued on 28/07/08	View PDF Company name changed volehill LTD\certificate issued on 28/07/08 - link opens in a new window - 6 pages (6 pages)
21 Jul 2008	288a	Director appointed charles richard topham	View PDF Director appointed charles richard topham - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288a	Secretary appointed john o'sullivan	View PDF Secretary appointed john o'sullivan - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 39A leicester road salford manchester M7 4AS	View PDF Registered office changed on 17/04/2008 from 39A leicester road salford manchester M7 4AS - link opens in a new window - 1 page (1 page)

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