RIVERFRONT HGS LIMITED

Company number 10692033

Date	Type	Description	View / Download
22 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
11 Aug 2021	AA	Group of companies' accounts made up to 30 April 2021	(34 pages)
22 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
26 Aug 2020	AA	Group of companies' accounts made up to 30 April 2020	(34 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Richard Patrick Murphy as a director on 31 October 2019	(1 page)
31 Oct 2019	PSC07	Cessation of John Kristian Stewart Orpen as a person with significant control on 31 October 2019	(1 page)
31 Oct 2019	PSC07	Cessation of Richard Patrick Murphy as a person with significant control on 31 October 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of John Kristian Stewart Orpen as a director on 31 October 2019	(1 page)
17 Oct 2019	MA	Memorandum and Articles of Association	(13 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Oct 2019	PSC01	Notification of Martin Richard Hodgson as a person with significant control on 30 September 2019	(2 pages)
01 Oct 2019	PSC04	Change of details for Mr Richard William Bryce Whitehead as a person with significant control on 25 April 2017	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Martin Richard Hodgson as a director on 30 September 2019	(2 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 30 April 2019	(33 pages)
19 Jul 2019	AD01	Registered office address changed from 4 Eastcheap London EC3M 1AE England to 61 Queen Street London EC4R 1EB on 19 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Nicholas Charles Hammans as a director on 1 July 2019	(2 pages)
02 Jul 2019	PSC01	Notification of Nicholas Charles Hammans as a person with significant control on 1 July 2019	(2 pages)
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
20 Aug 2018	AA	Group of companies' accounts made up to 30 April 2018	(33 pages)
13 Mar 2018	SH19	Statement of capital on 13 March 2018 GBP 432,500	(3 pages)
13 Mar 2018	SH20	Statement by Directors	(1 page)
13 Mar 2018	CAP-SS	Solvency Statement dated 20/02/18	(1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel £8217500 of the share premium account 20/02/2018	(14 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(6 pages)

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