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RIVIERA GROUP BIDCO LIMITED

Company number FC039991

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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)
02 Dec 2024 OSAP01 Appointment of Mr Daniel James Cowland as a director on 5 November 2024
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21 Nov 2024 AA Full accounts made up to 31 December 2022
21 Oct 2024 OSCH01 Details changed for a UK establishment - BR025101 Address Change 10-13 lovat lane, london, EC3R 8DN, united kingdom,1 February 2023
05 Sep 2023 OSAP01 Appointment of Mr Edward Hugh Mcneill as a director on 20 June 2023
04 Sep 2023 OSCH03 Director's details changed for Mr Dominic John Wynyard Rose on 1 February 2023
04 Sep 2023 OSCH03 Director's details changed for Ms Morven Sara Grierson on 1 February 2023
04 Sep 2023 OSCH03 Director's details changed for Mr Sonal Shah on 1 February 2023
04 Sep 2023 OSCH03 Director's details changed for Mr Nigel Speirs on 1 February 2023
04 Sep 2023 OSTM01 Termination of appointment of Frederick Engell Athill as a director on 20 June 2023
23 Jan 2023 AA Full accounts made up to 31 December 2021
23 Jan 2023 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
11 Nov 2022 OS-PAR Appointment at registration for BR025101 - person authorised to represent, Shah Sonal 10-13 Lovat Lane London United Kingdomec3R 8Dn
11 Nov 2022 OS-PAR Appointment at registration for BR025101 - person authorised to accept service, Shah Sonal 10-13 Lovat Lane London United Kingdomec3R 8Dn
11 Nov 2022 OS-PAR Appointment at registration for BR025101 - person authorised to represent, Speirs Nigel 10-13 Lovat Lane London United Kingdomec3R 8Dn
11 Nov 2022 OS-PAR Appointment at registration for BR025101 - person authorised to accept service, Speirs Nigel 10-13 Lovat Lane London United Kingdomec3R 8Dn
11 Nov 2022 OS-PAR Appointment at registration for BR025101 - person authorised to represent, Grierson Morven Sara 10-13 Lovat Lane London United Kingdomec3R 8Dn
11 Nov 2022 OS-PAR Appointment at registration for BR025101 - person authorised to accept service, Grierson Morven Sara 10-13 Lovat Lane London United Kingdomec3R 8Dn
11 Nov 2022 OS-PAR Appointment at registration for BR025101 - person authorised to represent, Athill Frederick Engell C/O Cabot Square Capital One Connaught Place London United Kingdomw2 2Et
11 Nov 2022 OS-PAR Appointment at registration for BR025101 - person authorised to accept service, Athill Frederick Engell C/O Cabot Square Capital One Connaught Place London United Kingdomw2 2Et
11 Nov 2022 OS-PAR Appointment at registration for BR025101 - person authorised to represent, Rose Dominic John Wynyard 10-13 Lovat Lane London United Kingdomec3R 8Dn
11 Nov 2022 OS-PAR Appointment at registration for BR025101 - person authorised to accept service, Rose Dominic John Wynyard 10-13 Lovat Lane London United Kingdomec3R 8Dn
11 Nov 2022 OSIN01 Registration of a UK establishment of an overseas company