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RIVERSTONE CORPORATE CAPITAL 5 LIMITED

Company number 06198350

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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)
22 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 RP04AP01 Second filing for the appointment of Mr Adam Jon Golding as a director
01 Apr 2021 AP01 Appointment of Mr Adam Jon Golding as a director on 1 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 13/04/2021.
26 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
18 Dec 2020 TM01 Termination of appointment of Philip Anthony Rooke as a director on 4 December 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 AP01 Appointment of Mr Julian Timothy James as a director on 23 March 2020
31 Mar 2020 TM01 Termination of appointment of Graham Peter Evans as a director on 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
24 Mar 2020 PSC02 Notification of Sompo Holdings, Inc. as a person with significant control on 24 March 2020
24 Sep 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 9
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 8
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 7
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 6
02 Oct 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CH01 Director's details changed for Mr Graham Peter Evans on 1 September 2018
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
08 Nov 2016 AP03 Appointment of Mr Daniel Simeon Lurie as a secretary on 7 November 2016
02 Nov 2016 TM02 Termination of appointment of Graeme Stuart Gareth Tennyson as a secretary on 2 November 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015