RIVER CAPITAL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameRIVER CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03099944
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RIVER CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2026

    21 pagesAA

    Termination of appointment of Marc Francois D'abbadie as a director on Jul 14, 2026

    1 pagesTM01

    Termination of appointment of Mark Borzomato as a director on Jul 14, 2026

    1 pagesTM01

    Appointment of Ms Louise Clare Towers as a director on Jul 10, 2026

    2 pagesAP01

    Termination of appointment of John Laurence Walker as a director on Jun 15, 2026

    1 pagesTM01

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    21 pagesAA

    Confirmation statement made on Sep 19, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    20 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    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
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 1,570,000
    3 pagesSH01

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Certificate of change of name

    Company name changed alliance fund managers LIMITED\certificate issued on 22/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2022

    RES15

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kanesh Khilosia as a director on Jun 30, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    20 pagesAA

    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 Aug 03, 2022

    1 pagesAD01

    Full accounts made up to Mar 31, 2021

    19 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Geraldine Ann Sloan as a secretary on Nov 09, 2020

    1 pagesTM02

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Helen Elizabeth Pittaway as a director on Aug 11, 2020

    2 pagesAP01

    Termination of appointment of John O'brien as a director on Aug 11, 2020

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0