NEWRIVER RETAIL (NOMINEE NO.3) LIMITED

Company number 06684934

Date	Type	Description	View / Download
17 Jul 2019	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019	(2 pages)
15 Jul 2019	CH01	Director's details changed for Mr Robert John Marcus on 12 July 2019	(2 pages)
15 Jul 2019	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 9 July 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Robert John Marcus as a director on 12 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019	(1 page)
08 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
03 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
16 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
25 Sep 2017	AP03	Appointment of Robert John Marcus as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP to 16 New Burlington Place London W1S 2HX on 25 September 2017	(1 page)
07 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
07 Sep 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Sep 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
15 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
27 Apr 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016	(1 page)
19 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(5 pages)
05 May 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015	(1 page)