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RIVERSIDE TRUST

Company number 01698349

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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)
09 Dec 2019 AP01 Appointment of Mr Christopher David Outram as a director on 3 December 2019
09 Dec 2019 AP01 Appointment of Mr John Antony Knevett as a director on 3 December 2019
09 Dec 2019 TM01 Termination of appointment of Gregory David Smith as a director on 3 December 2019
09 Dec 2019 TM01 Termination of appointment of Timothy John Adams Simon as a director on 3 December 2019
09 Dec 2019 TM01 Termination of appointment of Farrukh Dhondy as a director on 3 December 2019
17 Oct 2019 AP01 Appointment of Ms Rachel Tackley as a director on 15 October 2019
13 Aug 2019 MA Memorandum and Articles of Association
05 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2019 AP01 Appointment of Dr Greg Edward Parston as a director on 11 June 2019
08 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
20 Feb 2019 TM01 Termination of appointment of Peter Archer as a director on 19 February 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
28 Nov 2018 MR01 Registration of charge 016983490004, created on 26 November 2018
28 Nov 2018 MR01 Registration of charge 016983490003, created on 26 November 2018
08 Oct 2018 TM01 Termination of appointment of Andrew Griffith as a director on 6 October 2018
27 Sep 2018 AD01 Registered office address changed from C/O C/O Riverside Studios 65 Aspenlea Road London W6 8LH to Riverside Studios 101 Queen Caroline Street London W6 9BN on 27 September 2018
16 Aug 2018 MR04 Satisfaction of charge 1 in full
19 Jul 2018 AP01 Appointment of Ms Michelle Marks as a director on 12 July 2018
09 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
29 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Dec 2017 TM01 Termination of appointment of John Christopher Powell as a director on 5 December 2017
22 Jun 2017 AP01 Appointment of Mr Robin Mark Dodgson Price as a director on 20 June 2017
22 Jun 2017 TM01 Termination of appointment of Ajay Chowdhury as a director on 20 June 2017
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates