RIVER GLOBAL HOLDINGS LIMITED

Company number 08814749

Date	Type	Description	View / Download
25 Sep 2024	AA	Full accounts made up to 30 September 2023	(32 pages)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	(4 pages)
28 Aug 2024	PSC02	Notification of Assetco Plc as a person with significant control on 24 May 2024	(1 page)
28 Aug 2024	PSC07	Cessation of River and Mercantile Group Limited as a person with significant control on 24 May 2024	(1 page)
05 Aug 2024	AP01	Appointment of Mr Gordon Haig Brough as a director on 11 June 2024	(2 pages)
05 Aug 2024	TM01	Termination of appointment of Peter Archibald Mckellar as a director on 11 June 2024	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
01 Dec 2023	CERTNM	Company name changed river and mercantile holdings LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	(3 pages)
02 Oct 2023	AP01	Appointment of Mr Gary Robert Marshall as a director on 29 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Michael White as a director on 29 September 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Campbell David Fleming as a director on 30 June 2023	(1 page)
17 May 2023	AA	Full accounts made up to 30 September 2022	(31 pages)
28 Feb 2023	TM02	Termination of appointment of Sally Buckmaster as a secretary on 28 February 2023	(1 page)
22 Feb 2023	SH19	Statement of capital on 22 February 2023 GBP 2	(3 pages)
22 Feb 2023	SH20	Statement by Directors	(1 page)
22 Feb 2023	CAP-SS	Solvency Statement dated 22/02/23	(1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 22/02/2023	(4 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
02 Aug 2022	PSC05	Change of details for River and Mercantile Group Plc as a person with significant control on 1 July 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 29 July 2022	(1 page)
15 Jun 2022	AP01	Appointment of Mr Campbell David Fleming as a director on 14 June 2022	(2 pages)
14 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	(1 page)
14 Jun 2022	AP01	Appointment of Mr Peter Archibald Mckellar as a director on 14 June 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Frances Fahey as a director on 31 March 2022	(1 page)
11 Mar 2022	AP01	Appointment of Mr Michael White as a director on 11 March 2022	(2 pages)