RIVERSTONE MANAGING AGENCY LIMITED
Company number 03253305
- Company Overview for RIVERSTONE MANAGING AGENCY LIMITED (03253305)
- Filing history for RIVERSTONE MANAGING AGENCY LIMITED (03253305)
- People for RIVERSTONE MANAGING AGENCY LIMITED (03253305)
- Charges for RIVERSTONE MANAGING AGENCY LIMITED (03253305)
- More for RIVERSTONE MANAGING AGENCY LIMITED (03253305)
| 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) |
|---|---|---|---|
| 02 Jan 2025 | TM01 | Termination of appointment of Luke Robert Tanzer as a director on 12 December 2024 | |
| 05 Nov 2024 | MR01 | Registration of charge 032533050003, created on 31 October 2024 | |
| 05 Nov 2024 | MR01 | Registration of charge 032533050004, created on 31 October 2024 | |
| 26 Sep 2024 | AP01 | Appointment of Mr James Christopher Paul Insley as a director on 12 September 2024 | |
| 20 May 2024 | CH01 | Director's details changed for Ms Heather Irene Thomas on 15 May 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
| 20 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Nov 2023 | TM01 | Termination of appointment of Tom Riddell as a director on 15 November 2023 | |
| 02 Jun 2023 | RESOLUTIONS |
Resolutions
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| 02 Jun 2023 | MA | Memorandum and Articles of Association | |
| 30 May 2023 | AP01 | Appointment of Mr Jose Rafael Vazquez as a director on 29 April 2023 | |
| 30 May 2023 | TM01 | Termination of appointment of Jose Rafael Vazques as a director on 29 April 2023 | |
| 22 May 2023 | AP01 | Appointment of Mr Jose Rafael Vazques as a director on 29 April 2023 | |
| 22 May 2023 | AP01 | Appointment of Ms Heather Irene Thomas as a director on 29 April 2023 | |
| 11 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 15 Dec 2021 | AP01 | Appointment of Mr Neil Stuart Taylor as a director on 30 November 2021 | |
| 20 Sep 2021 | AP01 | Appointment of Mr Preben Prebensen as a director on 1 September 2021 | |
| 20 Jul 2021 | AUD | Auditor's resignation | |
| 01 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 09 Apr 2021 | AP01 | Appointment of Ms Charlotte Kay Pritchard as a director on 6 April 2021 | |
| 31 Mar 2021 | TM01 | Termination of appointment of Ian Malcolm Hewitt as a director on 31 March 2021 |