NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED

Company number 09612208

Date	Type	Description	View / Download
03 Dec 2019	TM01	Termination of appointment of Robert John Marcus as a director on 26 November 2019	(1 page)
03 Dec 2019	TM02	Termination of appointment of Robert John Marcus as a secretary on 26 November 2019	(1 page)
17 Jul 2019	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019	(2 pages)
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 Allan Stevenson Robert Lockhart 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)
12 Jul 2019	TM01	Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Robert John Marcus as a director on 12 July 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
31 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	(5 pages)
02 Nov 2017	AA	Full accounts made up to 31 March 2017	(19 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 United Kingdom to 16 New Burlington Place London W1S 2HX on 25 September 2017	(1 page)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 43,020,000	(3 pages)
25 Aug 2017	MR04	Satisfaction of charge 096122080001 in full	(1 page)
25 Aug 2017	MR04	Satisfaction of charge 096122080002 in full	(1 page)
25 Aug 2017	MR04	Satisfaction of charge 096122080003 in full	(1 page)
31 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
15 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016	(2 pages)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(4 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)