SOUTH RIVER ASSET MANAGEMENT LIMITED

Company number 04195976

Date	Type	Description	View / Download
16 Oct 2015	AA	Full accounts made up to 31 August 2014	(22 pages)
01 Oct 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
26 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2015	CERTNM	Company name changed hume capital management LIMITED\certificate issued on 04/09/15 RES15 ‐ Change company name resolution on 2015-09-02	(2 pages)
04 Sep 2015	CONNOT	Change of name notice	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Salim Chaar as a director on 11 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Jonathan David Freeman as a director on 11 June 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr Leslie John Brady as a director on 8 June 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from 1 Carey Lane London EC2V 8AE to New Liverpool House, 15-17 Eldon Street New Liverpool House 15-17 Eldon Street London EC2M 7LD on 8 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Ben Galbraith Ticehurst as a director on 1 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Guy Richard Peters as a director on 1 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of David Paul Barrow as a director on 1 June 2015	(1 page)
05 Jun 2015	TM02	Termination of appointment of David Paul Barrow as a secretary on 1 June 2015	(1 page)
19 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 815,000	(5 pages)
09 Dec 2014	AP03	Appointment of Mr David Paul Barrow as a secretary on 9 December 2014	(2 pages)
14 Nov 2014	TM02	Termination of appointment of Claire Marie Tonge as a secretary on 14 November 2014	(1 page)
23 Jul 2014	AP01	Appointment of Mr Benjamin Galbraith Ticehurst as a director on 23 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr David Paul Barrow as a director on 23 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Jonathan David Freeman as a director on 10 June 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Mark John Baker as a director on 21 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Mr Guy Richard Peters as a director on 1 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Stephen Denis Dowds as a director on 16 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Samuel Sumanas Batcharj as a director on 16 July 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(19 pages)