RIVERSTONE MANAGING AGENCY LIMITED: Filings

  • Overview

    Company NameRIVERSTONE MANAGING AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03253305
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RIVERSTONE MANAGING AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Kalpana Shah as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Trevor John Ambridge as a director on Mar 26, 2026

    1 pagesTM01

    Appointment of Ms Charlotte Kay Pritchard as a director on Feb 09, 2026

    2 pagesAP01

    Termination of appointment of Andrew Robert Creed as a director on Feb 09, 2026

    1 pagesTM01

    Register(s) moved to registered office address Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU

    1 pagesAD04

    legacy

    pagesANNOTATION

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Fraser Henry as a secretary on Mar 27, 2025

    1 pagesTM02

    Appointment of Mr Alexander Handley as a secretary on Mar 27, 2025

    2 pagesAP03

    Termination of appointment of Neil Stuart Taylor as a director on Mar 27, 2025

    1 pagesTM01

    Termination of appointment of Charlotte Kay Pritchard as a director on Mar 27, 2025

    1 pagesTM01

    Termination of appointment of Mark Julian Bannister as a director on Mar 27, 2025

    1 pagesTM01

    Termination of appointment of Luke Robert Tanzer as a director on Dec 12, 2024

    1 pagesTM01

    Registration of charge 032533050003, created on Oct 31, 2024

    39 pagesMR01

    Registration of charge 032533050004, created on Oct 31, 2024

    39 pagesMR01

    Appointment of Mr James Christopher Paul Insley as a director on Sep 12, 2024

    2 pagesAP01

    Director's details changed for Ms Heather Irene Thomas on May 15, 2024

    2 pagesCH01

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Termination of appointment of Tom Riddell as a director on Nov 15, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    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