Newriver Retail (Portfolio No.8) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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NEWRIVER CAPITAL LIMITED
NRR (UK) LIMITED
NEWRIVER RETAIL (UK) LIMITED
Company type | Private Limited Company |
Company Number | 07525393 |
Record last updated | Sunday, April 20, 2025 10:20:46 PM UTC |
Postal Code | W1S 2HX |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 8, 2024 | Two appointments: 2 men |  |
Registry | Feb 28, 2023 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Mar 21, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 30, 2021 | Resignation of one Director (a man) 6809... |  |
Registry | Sep 30, 2021 | Resignation of one Director (a man) |  |
Registry | Sep 30, 2021 | Resignation of one Director (a man) 10940... |  |
Registry | Feb 1, 2021 | Resignation of 2 people: one Director (a woman) |  |
Registry | Feb 1, 2021 | Appointment of a woman as Director |  |
Registry | Dec 1, 2020 | Resignation of one Director (a man) |  |
Registry | Sep 29, 2020 | Resignation of one Director (a man) 6809... |  |
Registry | Nov 26, 2019 | Resignation of one Secretary (a man) |  |
Registry | Nov 26, 2019 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Nov 26, 2019 | Resignation of one Secretary (a man) |  |
Registry | Nov 26, 2019 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Nov 26, 2019 | Resignation of one Secretary (a man) |  |
Registry | Nov 26, 2019 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Jul 12, 2019 | Resignation of one Director (a man) |  |
Registry | Jul 12, 2019 | Appointment of a man as Accountant and Director |  |
Registry | Jul 8, 2019 | Resignation of one Director (a man) |  |
Registry | Jul 8, 2019 | Appointment of a man as Accountant and Director |  |
Registry | Jul 8, 2019 | Resignation of one Director (a man) |  |
Registry | Jul 8, 2019 | Appointment of a man as Accountant and Director |  |
Registry | Sep 25, 2017 | Appointment of a man as Secretary |  |
Registry | Sep 25, 2017 | Appointment of a person as Secretary |  |
Registry | Sep 25, 2017 | Resignation of one Secretary |  |
Registry | Sep 25, 2017 | Change of registered office address |  |
Registry | Sep 25, 2017 | Appointment of a man as Secretary |  |
Registry | Sep 25, 2017 | Appointment of a man as Secretary 10940... |  |
Registry | Sep 18, 2017 | Return of allotment of shares |  |
Registry | Aug 31, 2017 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Aug 31, 2017 | Three appointments: 3 men |  |
Registry | Aug 25, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Aug 25, 2017 | Statement of satisfaction of a charge / full / charge no 1 2599897... |  |
Registry | Aug 25, 2017 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Feb 13, 2017 | Confirmation statement made , with updates |  |
Registry | Dec 15, 2016 | Change of particulars for director |  |
Financials | Oct 26, 2016 | Annual accounts |  |
Registry | Aug 9, 2016 | Resolution |  |
Registry | Aug 9, 2016 | Registration of a charge / charge code |  |
Registry | Aug 9, 2016 | Registration of a charge / charge code 7953109... |  |
Registry | Aug 4, 2016 | Registration of a charge / charge code |  |
Registry | Apr 27, 2016 | Change of particulars for director |  |
Registry | Apr 21, 2016 | Resignation of one Director |  |
Registry | Apr 20, 2016 | Resignation of one Director (a man) |  |
Registry | Apr 10, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control |  |
Registry | Feb 4, 2016 | Annual return |  |
Registry | Nov 20, 2015 | Appointment of a woman as Director |  |
Financials | Nov 19, 2015 | Annual accounts |  |
Registry | Nov 19, 2015 | Company name change |  |
Registry | May 5, 2015 | Appointment of a person as Secretary |  |
Registry | May 1, 2015 | Appointment of a man as Secretary |  |
Registry | May 1, 2015 | Five appointments: 3 men and 2 women,: 3 men and 2 women |  |
Registry | Mar 17, 2015 | Resignation of one Secretary |  |
Registry | Mar 3, 2015 | Annual return |  |
Registry | Feb 5, 2015 | Resignation of one Secretary (a woman) |  |
Financials | Nov 4, 2014 | Annual accounts |  |
Registry | Jul 8, 2014 | Appointment of a person as Director |  |
Registry | Jul 1, 2014 | Appointment of a man as Director |  |
Registry | Feb 5, 2014 | Annual return |  |
Registry | Feb 5, 2014 | Resignation of one Secretary |  |
Registry | Jan 7, 2014 | Appointment of a person as Secretary |  |
Registry | Jan 6, 2014 | Resignation of one Secretary (a man) |  |
Financials | Oct 11, 2013 | Annual accounts |  |
Registry | Feb 14, 2013 | Annual return |  |
Registry | Feb 14, 2013 | Change of particulars for secretary |  |
Registry | Feb 14, 2013 | Change of particulars for director |  |
Financials | Nov 21, 2012 | Annual accounts |  |
Registry | Oct 29, 2012 | Change of registered office address |  |
Registry | Oct 17, 2012 | Change of particulars for director |  |
Registry | Oct 16, 2012 | Change of particulars for director 2589384... |  |
Registry | Feb 22, 2012 | Annual return |  |
Registry | Feb 22, 2012 | Change of registered office address |  |
Registry | Feb 22, 2012 | Change of registered office address 2588384... |  |
Registry | Feb 22, 2012 | Change of registered office address |  |
Registry | Feb 21, 2012 | Resignation of 2 people: one Director (a man) |  |
Registry | Feb 21, 2012 | Resignation of one Director |  |
Registry | Feb 21, 2012 | Resignation of one Director 2588384... |  |
Registry | Aug 1, 2011 | Change of accounting reference date |  |
Registry | Mar 31, 2011 | Change of name certificate |  |
Registry | Mar 31, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Mar 31, 2011 | Company name change |  |
Registry | Mar 25, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Mar 25, 2011 | Company name change |  |
Registry | Mar 25, 2011 | Company name change 7525... |  |
Registry | Mar 25, 2011 | Change of name certificate |  |
Registry | Feb 10, 2011 | Five appointments: 5 men |  |
Registry | Oct 19, 2009 | Appointment of a man as Finance Director and Director |  |
Registry | Oct 5, 2009 | Appointment of a man as Director and Surveyor |  |
Registry | Feb 4, 2009 | Two appointments: 2 men |  |