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RIVOPHARM (UK) LIMITED

Company number 05986035

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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)
18 Jan 2016 AD03 Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
15 Jan 2016 AD02 Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
12 Jan 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
04 Jan 2016 AD01 Registered office address changed from 6th Floor 28 Kingsway London WC2B 6JR to 40 Bank Street 30th Floor London E14 5NR on 4 January 2016
22 Dec 2015 CH04 Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
22 Nov 2013 TM02 Termination of appointment of Cresford Secretaries Limited as a secretary
22 Nov 2013 AP04 Appointment of Grosvenor Secretaries Limited as a secretary
19 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
18 Nov 2013 AP01 Appointment of Ms Maria Natalie Peters as a director
18 Nov 2013 AP01 Appointment of Nico Pianta as a director
13 Nov 2013 CH01 Director's details changed for Piero Luigi Umberto Poli on 30 July 2013
02 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2010 TM02 Termination of appointment of Degas Secretaries Limited as a secretary
25 Jan 2010 AP04 Appointment of Cresford Secretaries Limited as a secretary
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008