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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)
07 Feb 2007 288a New secretary appointed
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
23 May 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363a Return made up to 22/03/06; full list of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: 55 bishopsgate london EC2N 3AS
12 Jul 2005 288b Secretary resigned
12 Jul 2005 288a New secretary appointed
18 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 AUD Auditor's resignation
31 Mar 2005 363s Return made up to 22/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 288a New director appointed
18 Jun 2004 363s Return made up to 06/04/04; full list of members
18 Jun 2004 88(2)R Ad 20/02/03--------- £ si 35000@1
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
29 Oct 2003 288a New director appointed
06 May 2003 363s Return made up to 06/04/03; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03
23 Mar 2003 AA Full accounts made up to 31 December 2002
09 Dec 2002 288b Director resigned