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BLACK RIVER ASSET MANAGEMENT (UK) LIMITED

Company number 04866660

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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)
01 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Sep 2020	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020	View PDF Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AD01	Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2 June 2020	View PDF Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-19 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 19 pages (19 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 21 pages (21 pages)
16 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	CH01	Director's details changed for Peter Robert Goodwin on 17 July 2018	View PDF Director's details changed for Peter Robert Goodwin on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 20 pages (20 pages)
15 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 18 pages (18 pages)
03 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AP03	Appointment of Mrs Dena Michelle Lo'bue as a secretary on 31 May 2016	View PDF Appointment of Mrs Dena Michelle Lo'bue as a secretary on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of Robin Peter Plumridge as a director on 31 May 2016	View PDF Termination of appointment of Robin Peter Plumridge as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM02	Termination of appointment of Robin Peter Plumridge as a secretary on 31 May 2016	View PDF Termination of appointment of Robin Peter Plumridge as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AP01	Appointment of David Alexander Robertson as a director on 9 May 2016	View PDF Appointment of David Alexander Robertson as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AP01	Appointment of Peter Robert Goodwin as a director on 9 May 2016	View PDF Appointment of Peter Robert Goodwin as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 22 pages (22 pages)
02 Feb 2016	TM01	Termination of appointment of Torben Thord Thordsen as a director on 7 January 2016	View PDF Termination of appointment of Torben Thord Thordsen as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)

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