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RED RIVER CAPITAL LIMITED

Company number 02887049

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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)
07 Apr 2015	TM02	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015	View PDF Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	MR01	Registration of charge 028870490002, created on 2 February 2015	View PDF Registration of charge 028870490002, created on 2 February 2015 - link opens in a new window - 73 pages (73 pages)
27 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AP01	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015	View PDF Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 12 pages (12 pages)
27 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
01 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
03 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
04 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	CH01	Director's details changed for Mr Stuart David Roberts on 21 July 2010	View PDF Director's details changed for Mr Stuart David Roberts on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Sir John Lionel Beckwith on 21 July 2010	View PDF Director's details changed for Sir John Lionel Beckwith on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH03	Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010	View PDF Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	CERTNM	Company name changed river & mercantile property fund management LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-15	View PDF Company name changed river & mercantile property fund management LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-15 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-05 - link opens in a new window - 1 page (1 page)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
02 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Jul 2009	288c	Director's change of particulars / stuart roberts / 08/05/2009	View PDF Director's change of particulars / stuart roberts / 08/05/2009 - link opens in a new window - 1 page (1 page)
20 Mar 2009	288b	Appointment terminated director charles graham	View PDF Appointment terminated director charles graham - link opens in a new window - 1 page (1 page)

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