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RIVERROCK SECURITIES LIMITED - 35-38 New Bridge Street, London, EC4V 6BW, England, United Kingdom
Company Information
- Company registration number
- 06809259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35-38 New Bridge Street
- London
- EC4V 6BW
- England 35-38 New Bridge Street, London, EC4V 6BW, England UK
Management
- Managing Directors
- PERETIE, Michel Marie Raoul Gerard
- Company secretaries
- WILSON, Sian
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-04
- Age Of Company 2009-02-04 15 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Michel Marie Raoul Gerard Peretie
- Talabot Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHENAVARI FINANCIAL ADVISORS LIMITED
- Legal Entity Identifier (LEI)
- 549300E8DECUXHGROP73
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2022-03-20
- Last Date: 2021-03-06
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RIVERROCK SECURITIES LIMITED Company Description
- RIVERROCK SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06809259. Its current trading status is "live". It was registered 2009-02-04. It was previously called CHENAVARI FINANCIAL ADVISORS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at 35-38 New Bridge Street .
Get RIVERROCK SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Riverrock Securities Limited - 35-38 New Bridge Street, London, EC4V 6BW, England, United Kingdom
- 2009-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-06) - CS01
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legacy (2021-01-19) - CAP-SS
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legacy (2021-01-19) - SH20
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accounts-amended-with-accounts-type-full (2021-02-08) - AAMD
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legacy (2021-02-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-02-05) - SH19
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legacy (2021-02-05) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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auditors-resignation-company (2021-02-10) - AUD
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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notification-of-a-person-with-significant-control (2021-10-16) - PSC02
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resolution (2021-02-05) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-16) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-08-12) - AA
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confirmation-statement-with-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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change-person-secretary-company-with-change-date (2019-09-11) - CH03
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change-to-a-person-with-significant-control (2019-09-11) - PSC04
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-12-05) - AA
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capital-allotment-shares (2019-12-19) - SH01
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resolution (2019-11-28) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-24) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-12-14) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-28) - AP03
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change-person-director-company-with-change-date (2016-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-full (2016-08-04) - AA
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change-person-director-company-with-change-date (2016-01-28) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-22) - AA
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appoint-person-secretary-company-with-name-date (2015-10-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-account-reference-date-company-previous-extended (2014-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-12-24) - AP04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-full (2013-05-02) - AA
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certificate-change-of-name-company (2013-05-20) - CERTNM
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termination-director-company-with-name (2013-05-24) - TM01
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auditors-resignation-company (2013-07-02) - AUD
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appoint-person-director-company-with-name (2013-05-24) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
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auditors-resignation-company (2013-07-17) - AUD
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-03-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-08-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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change-person-director-company-with-change-date (2010-02-24) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
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change-account-reference-date-company-current-extended (2009-10-26) - AA01
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legacy (2009-09-15) - 88(2)
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legacy (2009-06-03) - 88(2)
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incorporation-company (2009-02-04) - NEWINC