RIVERA (NOMINEES) LIMITED — Filings & Documents (116)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-18 · Winding Up
(E)Special resolution
2023-06-14 · Other
(E)Return of final meeting
2023-06-14 · Other
(E)Final statement of accounts
2023-06-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-30 · Winding Up
(E)Special Resolution (Winding Up)
2022-11-30 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-16 · Other
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1992-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-01 · Address Change
(E)Resignation letter from directors or secretaries
1991-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Annual return
1990-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1989-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Annual return
1989-06-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-18 | |
| (E)Special resolution | Other | 2023-06-14 | |
| (E)Return of final meeting | Other | 2023-06-14 | |
| (E)Final statement of accounts | Other | 2023-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-06-02 |
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