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SOUTH RIVER ASSET MANAGEMENT LIMITED

Company number 04195976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
09 Feb 2024 AA Full accounts made up to 30 June 2022
09 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2023 PSC01 Notification of Justin Macrae as a person with significant control on 3 October 2023
09 May 2023 CH01 Director's details changed for Mr Justin Russell Macrae on 9 May 2023
02 May 2023 AP01 Appointment of Mr Justin Russell Macrae as a director on 29 April 2023
05 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
19 Jul 2022 AA Accounts for a small company made up to 30 June 2021
15 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Amanda Marziliano Van Dyke as a director on 10 March 2021
11 Feb 2021 AP01 Appointment of Mr Timothy Harold Garnett Lyle as a director on 1 February 2021
22 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
31 Aug 2020 TM02 Termination of appointment of Lisa Pickering as a secretary on 31 August 2020
13 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 12 December 2018
06 Aug 2020 TM01 Termination of appointment of Wei Wu as a director on 9 July 2020
13 Jul 2020 AA Accounts for a small company made up to 31 December 2019
07 Jun 2020 AP03 Appointment of Ms Lisa Pickering as a secretary on 28 May 2020
03 Feb 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/08/2020.
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017