ETERNAL RIVER LIMITED — Filings & Documents (112)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-29 · Charges
(E)Instrument
2025-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-29 · Charges
(E)Instrument
2025-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-29 · Charges
(E)Instrument
2025-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-29 · Charges
(E)Instrument
2025-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-29 · Charges
(E)Instrument
2025-08-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-13 · Charges
(E)Instrument
2025-08-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-13 · Charges
(E)Instrument
2025-08-13 · Other
(E)Certificate of Registration of Charge
2025-08-13 · Charges
(E)Certificate of Registration of Charge
2025-08-13 · Charges
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-16 · Address Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-13 · Address Change
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2018-08-14 · Other
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-01 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2017-07-28 · Other
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-18 · Charges
(E)Instrument
2016-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-18 · Charges
(E)Instrument
2016-04-18 · Other
(E)Certificate of Registration of Charge
2016-04-18 · Charges
(E)Certificate of Registration of Charge
2016-04-18 · Charges
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-13 · Charges
(E)Instrument
2014-05-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-13 · Charges
(E)Instrument
2014-05-13 · Other
(E)Certificate of Registration of Charge
2014-05-13 · Charges
(E)Certificate of Registration of Charge
2014-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-11 · Charges
(E)Certificate of Registration of Charge
2013-07-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-15 · Address Change
(E)FM1 - Mortgage or charge details
2012-02-22 · Charges
(E)FM1 - Mortgage or charge details
2012-02-22 · Charges
(E)Certificate of Registration of Charge
2012-02-22 · Charges
(E)Certificate of Registration of Charge
2012-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-11 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-25 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-01 · Charges
(E)Certificate of Registration of Charge
2006-08-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-09 · Address Change
(E)FM1 - Mortgage or charge details
2005-10-14 · Charges
(E)Certificate of Registration of Charge
2005-10-14 · Charges
(E)Special resolution
2005-09-16 · Other
(E)Certificate of Registration of Charge
2004-11-11 · Charges
(E)FM1 - Mortgage or charge details
2004-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)Special resolution
2004-08-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-08-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-06 · Address Change
(E)FM1 - Mortgage or charge details
2004-07-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-29 | |
| (E)Instrument | Other | 2025-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-29 | |
| (E)Instrument | Other | 2025-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-29 | |
| (E)Instrument | Other | 2025-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-29 | |
| (E)Instrument | Other | 2025-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-29 | |
| (E)Instrument | Other | 2025-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-13 | |
| (E)Instrument | Other | 2025-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-13 | |
| (E)Instrument | Other | 2025-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-01 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-18 | |
| (E)Instrument | Other | 2016-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-18 | |
| (E)Instrument | Other | 2016-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-13 | |
| (E)Instrument | Other | 2014-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-13 | |
| (E)Instrument | Other | 2014-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-14 | |
| (E)Special resolution | Other | 2005-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)Special resolution | Other | 2004-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-28 |
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