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RIVERVIEW LAW LIMITED

Company number 07650291

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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)
14 Sep 2018 AP01 Appointment of Mr Cornelis Bernardus Johannes Van Boxel as a director on 12 September 2018
14 Sep 2018 AP01 Appointment of Mr York Zoellkau as a director on 12 September 2018
14 Sep 2018 AP01 Appointment of Mr Joaquin Velasco as a director on 12 September 2018
13 Sep 2018 RP04AR01 Second filing of the annual return made up to 27 May 2016
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 MA Memorandum and Articles of Association
11 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision/consolidated 08/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
11 Sep 2018 TM01 Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 31 August 2018
11 Sep 2018 TM01 Termination of appointment of Adam Emmanuel Shutkever as a director on 31 August 2018
11 Sep 2018 TM01 Termination of appointment of David John Charters as a director on 31 August 2018
11 Sep 2018 TM01 Termination of appointment of Nigel Graham Knowles as a director on 31 August 2018
11 Sep 2018 AP01 Appointment of Mr Aidan Thomas Stokes as a director on 31 August 2018
11 Sep 2018 TM02 Termination of appointment of Paul Bird as a secretary on 31 August 2018
29 Aug 2018 SH02 Sub-division of shares on 8 August 2018
29 Aug 2018 SH02 Consolidation of shares on 8 August 2018
28 Aug 2018 SH02 Consolidation of shares on 8 August 2018
28 Aug 2018 SH08 Change of share class name or designation
28 Aug 2018 SH08 Change of share class name or designation
21 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 04/01/2018
21 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 27/05/2017
17 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jan 2018 CS01 04/01/18 Statement of Capital gbp 462514.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/08/2018.
04 Jan 2018 SH02 Statement of capital on 29 September 2017
  • GBP 440,962
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association