RIVERBANK HOUSE LIMITED

Company number 05926017

Date	Type	Description	View / Download
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 18/09/2018.	(6 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 100	(3 pages)
20 Dec 2017	MR01	Registration of charge 059260170003, created on 20 December 2017	(26 pages)
20 Dec 2017	MR01	Registration of charge 059260170001, created on 20 December 2017	(7 pages)
20 Dec 2017	MR01	Registration of charge 059260170002, created on 20 December 2017	(26 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
13 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Jun 2017	AD01	Registered office address changed from C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL to C/O Klsa Llp, 28-30, St. John's Square London EC1M 4DN on 14 June 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
03 Nov 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	(4 pages)
08 Sep 2015	AD01	Registered office address changed from C/O Zulfikar Virani 30 Chelsea Cresent Chelsea Harbour London SW10 0XB to C/O Uhy Hacker Young 168 Church Road Hove East Sussex BN3 2DL on 8 September 2015	(1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
18 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	(4 pages)
17 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 2	(4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
24 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(4 pages)
24 Sep 2012	CH01	Director's details changed for Mr Zulfikar Virani on 15 May 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr Riaz Virani on 15 May 2012	(2 pages)
21 Sep 2012	CH03	Secretary's details changed for Mrs Sahinaz Nasser on 15 May 2012	(1 page)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Jun 2012	AD01	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 18 June 2012	(1 page)
26 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)