Newriver Retail (Portfolio No.8) Ltd
Full Company Report
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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
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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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
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 8, 2024 |
Two appointments: 2 men
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Registry |
Feb 28, 2023 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Mar 21, 2022 |
Resignation of one Director (a man)
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Registry |
Sep 30, 2021 |
Resignation of one Director (a man) 6809...
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Registry |
Sep 30, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 30, 2021 |
Resignation of one Director (a man) 10940...
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Registry |
Feb 1, 2021 |
Resignation of 2 people: one Director (a woman)
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Registry |
Feb 1, 2021 |
Appointment of a woman as Director
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Registry |
Dec 1, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 29, 2020 |
Resignation of one Director (a man) 6809...
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Registry |
Nov 26, 2019 |
Resignation of one Secretary (a man)
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Registry |
Nov 26, 2019 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Nov 26, 2019 |
Resignation of one Secretary (a man)
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Registry |
Nov 26, 2019 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Nov 26, 2019 |
Resignation of one Secretary (a man)
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Registry |
Nov 26, 2019 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Jul 12, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 12, 2019 |
Appointment of a man as Accountant and Director
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Registry |
Jul 8, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 8, 2019 |
Appointment of a man as Accountant and Director
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Registry |
Jul 8, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 8, 2019 |
Appointment of a man as Accountant and Director
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Registry |
Sep 25, 2017 |
Appointment of a man as Secretary
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Registry |
Sep 25, 2017 |
Appointment of a person as Secretary
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Registry |
Sep 25, 2017 |
Resignation of one Secretary
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Registry |
Sep 25, 2017 |
Change of registered office address
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Registry |
Sep 25, 2017 |
Appointment of a man as Secretary
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Registry |
Sep 25, 2017 |
Appointment of a man as Secretary 10940...
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Registry |
Sep 18, 2017 |
Return of allotment of shares
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Registry |
Aug 31, 2017 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Aug 31, 2017 |
Three appointments: 3 men
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Registry |
Aug 25, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Aug 25, 2017 |
Statement of satisfaction of a charge / full / charge no 1 2599897...
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Registry |
Aug 25, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Feb 13, 2017 |
Confirmation statement made , with updates
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Registry |
Dec 15, 2016 |
Change of particulars for director
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Financials |
Oct 26, 2016 |
Annual accounts
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Registry |
Aug 9, 2016 |
Resolution
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Registry |
Aug 9, 2016 |
Registration of a charge / charge code
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Registry |
Aug 9, 2016 |
Registration of a charge / charge code 7953109...
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Registry |
Aug 4, 2016 |
Registration of a charge / charge code
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Registry |
Apr 27, 2016 |
Change of particulars for director
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Registry |
Apr 21, 2016 |
Resignation of one Director
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Registry |
Apr 20, 2016 |
Resignation of one Director (a man)
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Registry |
Apr 10, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
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Registry |
Feb 4, 2016 |
Annual return
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Registry |
Nov 20, 2015 |
Appointment of a woman as Director
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Financials |
Nov 19, 2015 |
Annual accounts
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Registry |
Nov 19, 2015 |
Company name change
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Registry |
May 5, 2015 |
Appointment of a person as Secretary
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Registry |
May 1, 2015 |
Appointment of a man as Secretary
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Registry |
May 1, 2015 |
Five appointments: 3 men and 2 women,: 3 men and 2 women
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Registry |
Mar 17, 2015 |
Resignation of one Secretary
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Registry |
Mar 3, 2015 |
Annual return
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Registry |
Feb 5, 2015 |
Resignation of one Secretary (a woman)
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Financials |
Nov 4, 2014 |
Annual accounts
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Registry |
Jul 8, 2014 |
Appointment of a person as Director
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Registry |
Jul 1, 2014 |
Appointment of a man as Director
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Registry |
Feb 5, 2014 |
Annual return
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Registry |
Feb 5, 2014 |
Resignation of one Secretary
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Registry |
Jan 7, 2014 |
Appointment of a person as Secretary
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Registry |
Jan 6, 2014 |
Resignation of one Secretary (a man)
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Financials |
Oct 11, 2013 |
Annual accounts
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Registry |
Feb 14, 2013 |
Annual return
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Registry |
Feb 14, 2013 |
Change of particulars for secretary
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Registry |
Feb 14, 2013 |
Change of particulars for director
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Financials |
Nov 21, 2012 |
Annual accounts
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Registry |
Oct 29, 2012 |
Change of registered office address
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Registry |
Oct 17, 2012 |
Change of particulars for director
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Registry |
Oct 16, 2012 |
Change of particulars for director 2589384...
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Registry |
Feb 22, 2012 |
Annual return
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Registry |
Feb 22, 2012 |
Change of registered office address
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Registry |
Feb 22, 2012 |
Change of registered office address 2588384...
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Registry |
Feb 22, 2012 |
Change of registered office address
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Registry |
Feb 21, 2012 |
Resignation of 2 people: one Director (a man)
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Registry |
Feb 21, 2012 |
Resignation of one Director
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Registry |
Feb 21, 2012 |
Resignation of one Director 2588384...
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Registry |
Aug 1, 2011 |
Change of accounting reference date
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Registry |
Mar 31, 2011 |
Change of name certificate
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Registry |
Mar 31, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Mar 31, 2011 |
Company name change
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Registry |
Mar 25, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Mar 25, 2011 |
Company name change
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Registry |
Mar 25, 2011 |
Company name change 7525...
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Registry |
Mar 25, 2011 |
Change of name certificate
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Registry |
Feb 10, 2011 |
Five appointments: 5 men
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Registry |
Oct 19, 2009 |
Appointment of a man as Finance Director and Director
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Registry |
Oct 5, 2009 |
Appointment of a man as Director and Surveyor
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Registry |
Feb 4, 2009 |
Two appointments: 2 men
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