RIVER CAPITAL MANAGEMENT LIMITED

Company number 03099944

Date	Type	Description	View / Download
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	(4 pages)
23 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	(20 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ 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 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 1,570,000	(3 pages)
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
11 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(19 pages)
22 Sep 2022	CERTNM	Company name changed alliance fund managers LIMITED\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-22	(3 pages)
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
04 Aug 2022	TM01	Termination of appointment of Kanesh Khilosia as a director on 30 June 2022	(1 page)
04 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	(20 pages)
03 Aug 2022	AD01	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 3 August 2022	(1 page)
11 Oct 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
07 Dec 2020	TM02	Termination of appointment of Geraldine Ann Sloan as a secretary on 9 November 2020	(1 page)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
14 Aug 2020	AP01	Appointment of Mrs Helen Elizabeth Pittaway as a director on 11 August 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of John O'brien as a director on 11 August 2020	(1 page)
04 Aug 2020	AA	Full accounts made up to 31 March 2020	(19 pages)
07 Jan 2020	TM01	Termination of appointment of Elaine O'donnell as a director on 31 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Mark Borzomato as a director on 6 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Dr Marc Francois D'abbadie as a director on 6 December 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr John Laurence Walker as a director on 15 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Kanesh Khilosia as a director on 15 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Neil Ashbridge as a director on 17 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Geraldine Ann Sloan as a director on 16 October 2019	(1 page)