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RIVERBANK TRUSTEES LIMITED

Company number 02069507

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 2012 600 Appointment of a voluntary liquidator
22 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-09
22 Aug 2012 4.70 Declaration of solvency
30 Mar 2012 SH19 Statement of capital on 30 March 2012
  • GBP 2
30 Mar 2012 SH20 Statement by Directors
30 Mar 2012 CAP-SS Solvency Statement dated 14/03/12
30 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Richard Alastair Birch on 28 June 2011
12 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Richard Alastair Birch on 30 November 2010
23 Nov 2010 TM02 Termination of appointment of Andrew Stevens as a secretary
29 Sep 2010 AA Full accounts made up to 30 June 2010
28 Jun 2010 CH01 Director's details changed for Richard Alastair Birch on 31 January 2010
02 Jun 2010 TM02 Termination of appointment of Andrew Stevens as a secretary
17 Jan 2010 MISC Section 519
07 Jan 2010 AUD Auditor's resignation
06 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 30 June 2009
05 Nov 2009 AP01 Appointment of Paul Richard Burrows as a director
14 Oct 2009 CH01 Director's details changed
13 Oct 2009 CH01 Director's details changed for Anthony David Levy on 1 October 2009