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RIVERBOAT CAPITAL MANAGEMENT LIMITED

Company number 09015115

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
06 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017
05 Jul 2017 TM01 Termination of appointment of Gerhard Löffler as a director on 5 July 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
03 Oct 2016 CH01 Director's details changed for Mr Elmar Becker on 26 August 2016
24 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000,000
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000,000
05 May 2015 CH01 Director's details changed for Mr Gerhard Löffler on 1 May 2015
01 May 2015 CH01 Director's details changed for Mr Elmar Becker on 1 May 2015
17 Oct 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
28 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-28
  • GBP 1,000,000