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RIVERS FINANCE GROUP PLC - Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 04567000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amba House
- 15 College Road
- Harrow
- Middlesex
- HA1 1BA Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA UK
Management
- Managing Directors
- FRIEND, Michael David
- Company secretaries
- NICHOLSON, John
Company Details
- Type of Business
- plc
- Incorporated
- 2002-10-18
- Age Of Company 2002-10-18 21 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Mr Ratankumar Daryani
- Mr Ratankumar Daryani
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIVERS FINANCE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-02-28
- Last Date: 2021-02-14
✓
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RIVERS FINANCE GROUP PLC Company Description
- RIVERS FINANCE GROUP PLC is a plc registered in United Kingdom with the Company reg no 04567000. Its current trading status is "live". It was registered 2002-10-18. It was previously called RIVERS FINANCE GROUP LIMITED. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Amba House .
Get RIVERS FINANCE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rivers Finance Group Plc - Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
- 2002-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04567000#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04567000#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04567000#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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capital-variation-of-rights-attached-to-shares (2021-06-17) - SH10
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capital-name-of-class-of-shares (2021-06-18) - SH08
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resolution (2021-06-18) - RESOLUTIONS
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memorandum-articles (2021-06-18) - MA
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capital-allotment-shares (2021-06-18) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-12) - AA
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confirmation-statement-with-updates (2020-02-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-14) - CS01
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accounts-with-accounts-type-group (2019-08-01) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-17) - SH01
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capital-name-of-class-of-shares (2018-08-09) - SH08
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resolution (2018-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-24) - SH01
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accounts-with-accounts-type-group (2017-07-26) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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capital-name-of-class-of-shares (2017-04-28) - SH08
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resolution (2017-03-24) - RESOLUTIONS
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resolution (2017-03-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-17) - CS01
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capital-allotment-shares (2017-02-17) - SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-group (2016-07-15) - AA
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auditors-resignation-company (2016-12-08) - AUD
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-12) - CH03
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accounts-with-accounts-type-group (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-18) - AA
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court-order (2014-03-05) - OC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-27) - AP01
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auditors-resignation-company (2013-05-14) - AUD
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accounts-with-accounts-type-group (2013-08-13) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-15) - AD01
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termination-secretary-company-with-name (2013-08-15) - TM02
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appoint-person-secretary-company-with-name (2013-08-15) - AP03
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capital-allotment-shares (2013-08-15) - SH01
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resolution (2013-08-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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re-registration-memorandum-articles (2013-09-13) - MAR
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change-person-director-company-with-change-date (2013-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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reregistration-private-to-public-company (2013-09-13) - RR01
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certificate-re-registration-private-to-public-limited-company (2013-09-13) - CERT5
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accounts-balance-sheet (2013-09-13) - BS
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auditors-statement (2013-09-13) - AUDS
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auditors-report (2013-09-13) - AUDR
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resolution (2013-09-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-03) - TM01
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appoint-person-secretary-company-with-name (2012-09-03) - AP03
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capital-allotment-shares (2012-09-03) - SH01
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resolution (2012-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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termination-secretary-company-with-name (2012-09-03) - TM02
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change-person-director-company-with-change-date (2012-09-03) - CH01
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memorandum-articles (2012-08-22) - MEM/ARTS
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capital-allotment-shares (2012-05-01) - SH01
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accounts-with-accounts-type-full (2012-08-15) - AA
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resolution (2012-06-28) - RESOLUTIONS
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capital-allotment-shares (2012-06-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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capital-allotment-shares (2012-04-27) - SH01
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resolution (2012-03-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2012-03-05) - AA
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capital-allotment-shares (2012-02-24) - SH01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-16) - AA
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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change-of-name-notice (2010-08-27) - CONNOT
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termination-director-company-with-name (2010-09-09) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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certificate-change-of-name-company (2010-09-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-03-10) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-03) - 88(2)
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certificate-change-of-name-company (2008-03-28) - CERTNM
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legacy (2008-06-02) - 288b
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legacy (2008-06-02) - 288a
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resolution (2008-06-05) - RESOLUTIONS
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legacy (2008-07-21) - 288c
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legacy (2008-10-24) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 353
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legacy (2006-12-20) - 363a
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legacy (2006-09-27) - 225
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accounts-with-accounts-type-total-exemption-full (2006-09-05) - AA
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certificate-change-of-name-company (2006-07-17) - CERTNM
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certificate-change-of-name-company (2006-03-22) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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legacy (2005-08-30) - 287
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accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA
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legacy (2005-11-03) - 363a
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-28) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2004-03-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-03) - 363a
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legacy (2003-11-18) - 353
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legacy (2003-11-17) - 363(353)
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legacy (2003-09-15) - 288b
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legacy (2003-09-15) - 288a
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legacy (2003-08-07) - 287
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keyboard_arrow_right 2002
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incorporation-company (2002-10-18) - NEWINC
