RIVERSTONE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02709527 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 1992 |
| Age | 32 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
RIVERSTONE HOLDINGS LIMITED is an active private limited company with number 02709527. It was incorporated 32 years, 27 days ago, on 24 April 1992. The company address is Park Gate Park Gate, Brighton, BN1 6AU, East Sussex, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 18 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 08 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-08
Documents
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Roger Cain
Appointment date: 2023-10-30
Documents
Accounts with accounts type full
Date: 07 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Capital allotment shares
Date: 22 Feb 2023
Action Date: 06 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-06
Capital : 102,606,341 GBP
Documents
Resolution
Date: 22 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Capital
Type: SH19
Capital : 780,449,975.28 USD
Date: 2022-11-24
Documents
Legacy
Date: 24 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/11/22
Documents
Resolution
Date: 24 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 12 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027095270002
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Capital allotment shares
Date: 31 Mar 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Capital : 46,606,341 GBP
Date: 2022-02-01
Documents
Capital allotment shares
Date: 03 Dec 2021
Action Date: 02 Dec 2021
Category: Capital
Type: SH01
Capital : 46,606,341 GBP
Date: 2021-12-02
Documents
Capital allotment shares
Date: 03 Nov 2021
Action Date: 02 Nov 2021
Category: Capital
Type: SH01
Capital : 46,606,341 GBP
Date: 2021-11-02
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Craig Bentley
Termination date: 2021-08-23
Documents
Accounts with accounts type full
Date: 01 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 17 May 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Legacy
Date: 09 Mar 2021
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 09/02/21 Statement of Capital gbp 46606341 09/02/21 Statement of Capital usd 616449975.28
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 09 Feb 2021
Category: Capital
Type: SH01
Capital : 46,606,341 GBP
Date: 2021-02-09
Documents
Resolution
Date: 10 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jan 2021
Action Date: 26 Jan 2021
Category: Capital
Type: SH01
Capital : 46,606,341 GBP
Date: 2021-01-26
Documents
Resolution
Date: 20 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 27/04/2020
Documents
Termination secretary company with name termination date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Louise Garrod
Termination date: 2020-06-15
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Accounts with accounts type full
Date: 18 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2019
Action Date: 07 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-07
Charge number: 027095270002
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Accounts with accounts type full
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Robert Creed
Appointment date: 2019-03-14
Documents
Termination director company with name termination date
Date: 18 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorna Ann Hemsley
Termination date: 2019-03-14
Documents
Capital allotment shares
Date: 11 Feb 2019
Action Date: 07 Feb 2019
Category: Capital
Type: SH01
Capital : 46,606,341 GBP
Date: 2019-02-07
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Accounts with accounts type full
Date: 21 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 30 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Change sail address company with old address new address
Date: 25 Oct 2016
Category: Address
Type: AD02
Old address: The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
New address: Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU
Documents
Change person secretary company with change date
Date: 16 Jun 2016
Action Date: 30 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-30
Officer name: Sarah Louise Davey
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Accounts with accounts type full
Date: 12 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Bator
Termination date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 25 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-15
Officer name: Sarah Louise Davey
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Accounts with accounts type full
Date: 09 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Accounts with accounts type full
Date: 21 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 06 Nov 2013
Action Date: 08 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-08
Officer name: Mr Nicholas Craig Bentley
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2013
Action Date: 24 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-24
Documents
Accounts with accounts type full
Date: 12 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 11 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 30 Jan 2013
Category: Capital
Type: SH03
Documents
Resolution
Date: 25 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jan 2013
Action Date: 02 Oct 2012
Category: Capital
Type: SH01
Capital : 46,606,341 GBP
Date: 2012-10-02
Documents
Capital allotment shares
Date: 09 Jan 2013
Action Date: 26 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-26
Capital : 46,606,341 GBP
Documents
Capital allotment shares
Date: 22 Nov 2012
Action Date: 26 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-26
Capital : 316,805,423.36 USD
Documents
Capital cancellation shares
Date: 22 Nov 2012
Action Date: 22 Nov 2012
Category: Capital
Type: SH06
Date: 2012-11-22
Capital : 46,606,341 GBP
Documents
Resolution
Date: 08 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 08 Oct 2012
Category: Change-of-constitution
Type: CC04
Documents
Legacy
Date: 24 Jul 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 24 Jul 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 18/07/12
Documents
Capital statement capital company with date currency figure
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Capital
Type: SH19
Date: 2012-07-24
Capital : 46,606,341 GBP
Documents
Resolution
Date: 24 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2012
Action Date: 24 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-24
Documents
Accounts with accounts type full
Date: 23 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change sail address company with old address
Date: 19 Aug 2011
Category: Address
Type: AD02
Old address: 51 Eastcheap London EC3M 1JP
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2011
Action Date: 24 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-24
Documents
Accounts with accounts type full
Date: 16 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital alter shares consolidation
Date: 02 Feb 2011
Action Date: 24 Dec 2010
Category: Capital
Type: SH02
Date: 2010-12-24
Documents
Resolution
Date: 18 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Sep 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Craig Bentley
Change date: 2010-08-01
Documents
Termination director company with name
Date: 30 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Gibbs
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2010
Action Date: 24 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-24
Documents
Move registers to sail company
Date: 21 May 2010
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 21 May 2010
Category: Address
Type: AD02
Old address: 51 Eastcheap London EC3M 1JP United Kingdom
Documents
Change person director company with change date
Date: 20 May 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luke Robert Tanzer
Change date: 2010-04-20
Documents
Change person director company with change date
Date: 20 May 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-20
Officer name: John Joseph Bator
Documents
Change person director company with change date
Date: 20 May 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dennis Coyle Gibbs
Change date: 2010-04-20
Documents
Change person secretary company with change date
Date: 20 May 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Fraser Henry
Change date: 2010-04-20
Documents
Change person director company with change date
Date: 20 May 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-20
Officer name: Lorna Ann Hemsley
Documents
Change person director company with change date
Date: 20 May 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-20
Officer name: Nicholas Craig Bentley
Documents
Accounts with accounts type full
Date: 07 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 21 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/04/09; full list of members
Documents
Accounts with accounts type group
Date: 26 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
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