RIVER AND MERCANTILE US HOLDINGS LIMITED

Company number 03558766

Date	Type	Description	View / Download
27 Mar 2019	AP01	Appointment of Mr Ryan Mcglothlin as a director on 26 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mr James Barham as a director on 26 March 2019	(2 pages)
28 Dec 2018	AA	Full accounts made up to 30 June 2018	(16 pages)
29 Nov 2018	CERTNM	Company name changed p-solve holdings LIMITED\certificate issued on 29/11/18 CONNOT ‐ Change of name notice	(3 pages)
12 Sep 2018	TM01	Termination of appointment of James John Berry as a director on 11 September 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(4 pages)
03 May 2018	AD01	Registered office address changed from 11 Strand London WC2N 5HR to 30 Coleman Street London EC2R 5AL on 3 May 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 30 June 2017	(16 pages)
10 Nov 2017	AD03	Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL	(1 page)
10 Nov 2017	AD02	Register inspection address has been changed to 30 Coleman Street London EC2R 5AL	(1 page)
11 Jul 2017	PSC05	Change of details for River and Mercantile Holdings Limited as a person with significant control on 29 June 2017	(2 pages)
11 Jul 2017	PSC07	Cessation of Psg Trustees Limited as a person with significant control on 29 June 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(7 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(8 pages)
17 Jan 2017	CH01	Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 189,802.2283	(6 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
27 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 189,802.2283	(5 pages)
27 May 2015	CH01	Director's details changed for Mr Michael Jonathan Faulkner on 26 May 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr James John Berry on 26 May 2015	(2 pages)
27 May 2015	CH01	Director's details changed for Mr Kevin James Patrick Hayes on 26 May 2015	(2 pages)
10 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
19 Feb 2015	AP03	Appointment of Mrs Sally Angela Buckmaster as a secretary on 12 February 2015	(2 pages)
09 Feb 2015	TM02	Termination of appointment of Elizabeth Weston as a secretary on 30 January 2015	(1 page)
06 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 189,802.23	(8 pages)