RIVERSTONE MANAGING AGENCY LIMITED

Company number 03253305

Date	Type	Description	View / Download
20 Apr 2024	AA	Full accounts made up to 31 December 2023
15 Nov 2023	TM01	Termination of appointment of Tom Riddell as a director on 15 November 2023	(1 page)
02 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jun 2023	MA	Memorandum and Articles of Association	(24 pages)
30 May 2023	AP01	Appointment of Mr Jose Rafael Vazquez as a director on 29 April 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Jose Rafael Vazques as a director on 29 April 2023	(1 page)
22 May 2023	AP01	Appointment of Mr Jose Rafael Vazques as a director on 29 April 2023	(2 pages)
22 May 2023	AP01	Appointment of Ms Heather Irene Thomas as a director on 29 April 2023	(2 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
15 Dec 2021	AP01	Appointment of Mr Neil Stuart Taylor as a director on 30 November 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Mr Preben Prebensen as a director on 1 September 2021	(2 pages)
20 Jul 2021	AUD	Auditor's resignation	(2 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
09 Apr 2021	AP01	Appointment of Ms Charlotte Kay Pritchard as a director on 6 April 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Ian Malcolm Hewitt as a director on 31 March 2021	(1 page)
15 Jun 2020	TM02	Termination of appointment of Sarah Louise Garrod as a secretary on 15 June 2020	(1 page)
27 May 2020	TM01	Termination of appointment of Nicholas Craig Bentley as a director on 22 May 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
18 Mar 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
12 Jun 2019	CH01	Director's details changed for Mr Trevor John Ambridge on 26 April 2019	(2 pages)
31 May 2019	AP01	Appointment of Mr Trevor John Ambridge as a director on 26 April 2019	(2 pages)