BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04866660 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2003 |
| Age | 20 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 01 May 2021 |
| Years | 3 years, 1 month, 17 days |
SUMMARY
BLACK RIVER ASSET MANAGEMENT (UK) LIMITED is an dissolved private limited company with number 04866660. It was incorporated 20 years, 10 months, 4 days ago, on 14 August 2003 and it was dissolved 3 years, 1 month, 17 days ago, on 01 May 2021. The company address is Causeway House Causeway House, Bishop's Stortford, CM23 3BT, Hertfordshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 01 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
Old address: 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Change date: 2020-09-30
New address: Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-02
New address: 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Old address: Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England
Documents
Liquidation voluntary declaration of solvency
Date: 27 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 27 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 27 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type full
Date: 23 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Change person director company with change date
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Robert Goodwin
Change date: 2018-07-17
Documents
Accounts with accounts type full
Date: 13 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Accounts with accounts type full
Date: 13 Jun 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Gazette filings brought up to date
Date: 03 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Appoint person secretary company with name date
Date: 07 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dena Michelle Lo'bue
Appointment date: 2016-05-31
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Robin Peter Plumridge
Documents
Termination secretary company with name termination date
Date: 07 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Peter Plumridge
Termination date: 2016-05-31
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-09
Officer name: David Alexander Robertson
Documents
Appoint person director company with name date
Date: 12 May 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Robert Goodwin
Appointment date: 2016-05-09
Documents
Accounts with accounts type full
Date: 03 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Torben Thord Thordsen
Termination date: 2016-01-07
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Address
Type: AD01
Old address: Orion House 5 Upper St. Martin's Lane London WC2H 9EA
Change date: 2015-12-16
New address: Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Documents
Appoint person secretary company with name date
Date: 24 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-17
Officer name: Robin Peter Plumridge
Documents
Termination secretary company with name termination date
Date: 24 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-11-17
Officer name: Robin David Thurston
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Torben Thord Thordsen
Appointment date: 2015-11-11
Documents
Termination director company with name termination date
Date: 03 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-19
Officer name: Jeremy Kenneth Llewelyn
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-13
Officer name: Mr Robin Peter Plumridge
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-30
Officer name: Jane Alison Fuller
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Ashley Smith
Termination date: 2015-09-04
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
Termination director company with name termination date
Date: 04 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bradley Cooper
Termination date: 2015-05-31
Documents
Change sail address company with old address new address
Date: 28 Apr 2015
Category: Address
Type: AD02
Old address: Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD England
New address: Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL
Documents
Change person director company with change date
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-15
Officer name: Robert Bradley Cooper
Documents
Move registers to sail company with new address
Date: 25 Mar 2015
Category: Address
Type: AD03
New address: Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Documents
Change person secretary company with change date
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-25
Officer name: Mr Robin David Thurston
Documents
Change person director company with change date
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Ashley Smith
Change date: 2015-03-25
Documents
Change sail address company with new address
Date: 25 Mar 2015
Category: Address
Type: AD02
New address: Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-25
Old address: Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
New address: Orion House 5 Upper St. Martin's Lane London WC2H 9EA
Documents
Accounts with accounts type full
Date: 10 Oct 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2014
Action Date: 14 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-14
Documents
Miscellaneous
Date: 07 Jul 2014
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Miscellaneous
Date: 27 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 01 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 14 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-14
Documents
Change person secretary company with change date
Date: 07 Aug 2013
Action Date: 07 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robin David Thurston
Change date: 2013-08-07
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Alison Fuller
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 14 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-14
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 14 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-14
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2010
Action Date: 14 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-14
Documents
Change person director company with change date
Date: 09 Sep 2010
Action Date: 14 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-14
Officer name: Martin Ashley Smith
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy Kenneth Llewelyn
Change date: 2010-07-30
Documents
Accounts with accounts type full
Date: 11 Oct 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/09; full list of members
Documents
Accounts with accounts type full
Date: 22 Sep 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 14 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/08; full list of members
Documents
Accounts with accounts type full
Date: 29 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 20 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/07; full list of members
Documents
Accounts with accounts type full
Date: 10 Oct 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 17 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/06; full list of members
Documents
Accounts with accounts type full
Date: 14 Sep 2005
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 13 Sep 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/05; full list of members
Documents
Legacy
Date: 05 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 31 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Oct 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 09 Sep 2004
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 27 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/04; full list of members
Documents
Legacy
Date: 29 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 15/12/03--------- us$ si 3000000@1=3000000 us$ ic 0/3000000
Documents
Legacy
Date: 24 Nov 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 05/11/03
Documents
Resolution
Date: 24 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Nov 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Nov 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/04 to 31/05/04
Documents
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