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SOUTH RIVER ASSET MANAGEMENT LIMITED

Company number 04195976

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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)
17 Mar 2009 288b Appointment terminate, director kenneth reginald dawson west logged form
13 Feb 2009 288a Director appointed nigel lindsey davies
01 Feb 2009 AA Full accounts made up to 31 March 2008
27 Dec 2008 288b Appointment terminated director jane dumeresque
27 Dec 2008 288b Appointment terminated director alan morton
27 Dec 2008 288a Director appointed darren sadek
27 Dec 2008 288a Director appointed donal patrick joseph mullane
27 Dec 2008 288a Director appointed bryan danton galway bazin
29 Sep 2008 288b Appointment terminated director charles gillow
07 May 2008 363a Return made up to 22/03/08; full list of members
06 May 2008 288b Appointment terminated director kenneth west
10 Mar 2008 288a Director appointed charles henry paulyn gillow
30 Jan 2008 287 Registered office changed on 30/01/08 from: 2-6 oldknow road marple stockport cheshire SK6 7BX
16 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed
14 Aug 2007 AA Full accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 22/03/07; full list of members
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 287 Registered office changed on 07/02/07 from: 22 billiter street london EC3M 2RY
07 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
07 Feb 2007 288b Secretary resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Director resigned