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RIVIERA TOPCO LIMITED

Company number 08457505

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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)
23 Apr 2014 AP01 Appointment of Chris Afors as a director
02 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
08 Jan 2014 AP01 Appointment of Mr Ian Ellis Fraser as a director
01 Aug 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
30 Jul 2013 AP01 Appointment of Mr Ibrahim Najafi as a director
25 Jul 2013 SH02 Sub-division of shares on 11 July 2013
25 Jul 2013 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 25 July 2013
25 Jul 2013 AP01 Appointment of Gaelle D'engremont as a director
25 Jul 2013 AP01 Appointment of Mr James Scott Lambert as a director
22 Jul 2013 CERTNM Company name changed dmwsl 721 LIMITED\certificate issued on 22/07/13
  • CONNOT ‐
20 May 2013 AP01 Appointment of Colm Paul O'sullivan as a director
15 May 2013 AP01 Appointment of Frederic Jacques Maria Paul Stevenin as a director
29 Apr 2013 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary
29 Apr 2013 TM01 Termination of appointment of Martin Mcnair as a director
29 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of director 22/04/2013
22 Mar 2013 NEWINC Incorporation