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Dato Capital United Kingdom

Newriver Retail (Portfolio No.8) LTD

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Reports

Extended Company Report with Annual Accounts NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWRIVER CAPITAL LIMITED
NRR (UK) LIMITED
NEWRIVER RETAIL (UK) LIMITED

Details

Company type Private Limited Company
Company Number 07525393
Record last updated Monday, March 13, 2023 12:18:35 PM UTC
Postal Code W1S 2HX

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Directors

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

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