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NEWRIVER FINANCE COMPANY LIMITED

Company number 09682046

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Company Results (links open in a new window)
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)
12 Jul 2019	AP01	Appointment of Mr Robert John Marcus as a director on 12 July 2019	View PDF Appointment of Mr Robert John Marcus as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019	View PDF Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017	View PDF Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AP03	Appointment of Robert John Marcus as a secretary on 25 September 2017	View PDF Appointment of Robert John Marcus as a secretary on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016	View PDF Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016	View PDF Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM01	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016	View PDF Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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