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RIVERSIDE FINANCIAL CONSULTANTS LIMITED

Company number 06344146

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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)
20 Jun 2017 SH02 Sub-division of shares on 24 May 2017
20 Jun 2017 SH08 Change of share class name or designation
16 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 24/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 MR01 Registration of charge 063441460001, created on 17 January 2017
12 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
27 Mar 2015 TM02 Termination of appointment of Paul Brosnan as a secretary on 25 March 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Oct 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
01 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2010 CH01 Director's details changed for Peter Folan on 1 October 2009
19 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Aug 2009 363a Return made up to 15/08/09; full list of members