RIVERGATE LIMITED — Filings & Documents (89)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-09 · Winding Up
(E)Return of final meeting
2020-08-26 · Other
(E)Final statement of accounts
2020-08-26 · Other
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-08-30 · Winding Up
(E)Special Resolution (Winding Up)
2019-08-30 · Winding Up
(E)FNW1 - Certificate of solvency
2019-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-11-16 · Other
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)Amended document
2010-10-26 · Other
(E)Amended document
2010-10-26 · Other
(E)Amended document
2010-10-26 · Other
(E)Amended document
2010-10-26 · Other
(E)Amended document
2010-10-26 · Other
(E)Amended document
2010-10-26 · Other
(E)Amended document
2010-10-26 · Other
(E)Amended document
2010-10-26 · Other
(E)Amended document
2010-10-26 · Other
(E)Amended document
2010-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-19 · Annual Return
(E)Ordinary resolution
2001-11-27 · Other
(E)FSC1 - Return of Allotments
2001-11-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)Annual return
1994-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-09 · Annual Return
(E)Annual return
1992-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Annual return
1989-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-04-21 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-04-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-24 · Address Change
(E)Memorandum & Articles of Association
1986-09-30 · Memorandum & Articles
(E)Statutory Declaration
1986-09-30 · Other
Certificate of Incorporation
1986-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-09 | |
| (E)Return of final meeting | Other | 2020-08-26 | |
| (E)Final statement of accounts | Other | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-08-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-08-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)Amended document | Other | 2010-10-26 | |
| (E)Amended document | Other | 2010-10-26 | |
| (E)Amended document | Other | 2010-10-26 | |
| (E)Amended document | Other | 2010-10-26 | |
| (E)Amended document | Other | 2010-10-26 | |
| (E)Amended document | Other | 2010-10-26 | |
| (E)Amended document | Other | 2010-10-26 | |
| (E)Amended document | Other | 2010-10-26 | |
| (E)Amended document | Other | 2010-10-26 | |
| (E)Amended document | Other | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-19 | |
| (E)Ordinary resolution | Other | 2001-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-09 | |
| (E)Annual return | Annual Return | 1992-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-30 | |
| (E)Statutory Declaration | Other | 1986-09-30 | |
| Certificate of Incorporation | Incorporation | 1986-09-30 |
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