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RIVERBOURNE FINANCIAL SERVICES LIMITED

Company number 05298121

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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)
05 Oct 2011 AD01 Registered office address changed from Orbital House 85-87 Croydon Road Caterham Surrey CR3 6PD on 5 October 2011
29 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 25 May 2010
10 Feb 2010 AA Total exemption small company accounts made up to 25 May 2009
11 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from Orbital House 85-87 Croydon Road Caterham Surrey CR3 6PD on 11 December 2009
11 Dec 2009 AD01 Registered office address changed from Bourne House Godstone Road Whyteleafe Surrey CR3 0BL on 11 December 2009
10 Dec 2009 CH01 Director's details changed for Kamlesh Patel on 10 December 2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from c/o bryden johnson & co kings parade lower coombe street, croydon surrey CR0 1AA
19 Jan 2009 363a Return made up to 26/11/08; full list of members
12 Nov 2008 AA Total exemption full accounts made up to 25 May 2008
13 Dec 2007 363a Return made up to 26/11/07; full list of members
08 Nov 2007 AA Full accounts made up to 25 May 2007
25 Jan 2007 363a Return made up to 26/11/06; full list of members
25 Jan 2007 288c Director's particulars changed
29 Sep 2006 AA Full accounts made up to 25 May 2006
25 Jul 2006 88(2)R Ad 03/01/06--------- £ si 10@1=10 £ ic 1000/1010
25 Jul 2006 123 Nc inc already adjusted 03/01/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2005 363a Return made up to 26/11/05; full list of members
14 Dec 2005 225 Accounting reference date extended from 30/11/05 to 25/05/06
28 Oct 2005 288c Director's particulars changed
26 Oct 2005 88(2)R Ad 01/10/05--------- £ si 999@1=999 £ ic 1/1000