SOUTH RIVER ASSET MANAGEMENT LIMITED

Company number 04195976

Date	Type	Description	View / Download
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
26 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/08/2020.	(4 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 1,225,000	(3 pages)
15 Jun 2018	PSC07	Cessation of Peter James Greensmith as a person with significant control on 5 January 2018	(1 page)
15 Jun 2018	PSC07	Cessation of Leslie John Brady as a person with significant control on 5 January 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Wei Wu as a director on 12 April 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Ms Amanda Marziliano Van Dyke as a director on 12 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Richard Godfrey Battersby as a director on 22 March 2018	(1 page)
30 Jan 2018	AD01	Registered office address changed from New Liverpool House, 15-17 Eldon Street New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom to 1 King Street King Street London EC2V 8AU on 30 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Peter James Greensmith as a director on 5 January 2018	(1 page)
29 Jan 2018	TM01	Termination of appointment of Leslie John Brady as a director on 5 January 2018	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-05	(3 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Sep 2017	AP01	Appointment of Mr Richard Godfrey Battersby as a director on 8 September 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(8 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 1,105,000	(3 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 1,105,000	(3 pages)
11 Jan 2017	TM01	Termination of appointment of Richard Godfrey Battersby as a director on 31 December 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
31 Aug 2016	AP01	Appointment of Mr Richard Godfrey Battersby as a director on 30 August 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Peter James Greensmith as a director on 8 August 2016	(2 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,015,000	(3 pages)
09 Jun 2016	TM01	Termination of appointment of Salim Chaar as a director on 8 June 2016	(1 page)