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NORTH RIVER RESOURCES PLC - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05875525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BEAMS, James Edward
- DE ARMAS PAREDES, Ricardo Alberto
- SAINTDON, Daniel Alain
- SANGSTER, Kenneth John
- SAWYER, Mark Raymond
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 2006-07-13
- Age Of Company 2006-07-13 17 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- administration
- Legal Entity Identifier (LEI)
- 213800LFQNNZA59PMP75
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2020-08-24
- Last Date: 2019-07-13
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NORTH RIVER RESOURCES PLC Company Description
- NORTH RIVER RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 05875525. Its current trading status is "live". It was registered 2006-07-13. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at 55 .
Get NORTH RIVER RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North River Resources Plc - 55, Baker Street, London, W1U 7EU, United Kingdom
- 2006-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-result-creditors-meeting (2020-09-16) - AM07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-06-23) - AM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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mortgage-satisfy-charge-full (2020-07-16) - MR04
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liquidation-in-administration-proposals (2020-08-20) - AM03
keyboard_arrow_right 2019
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resolution (2019-11-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-16) - AA
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confirmation-statement-with-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
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resolution (2018-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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capital-allotment-shares (2018-04-18) - SH01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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accounts-with-accounts-type-group (2018-05-16) - AA
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change-person-director-company-with-change-date (2018-05-21) - CH01
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resolution (2018-07-05) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-24) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-28) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-07-28) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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accounts-with-accounts-type-group (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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resolution (2017-03-29) - RESOLUTIONS
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-04-11) - RP04
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accounts-with-accounts-type-group (2016-06-26) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
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resolution (2016-07-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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capital-alter-shares-subdivision (2016-07-29) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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capital-allotment-shares (2016-08-04) - SH01
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memorandum-articles (2016-07-28) - MA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-12) - SH01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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accounts-with-accounts-type-group (2015-07-01) - AA
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resolution (2015-07-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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resolution (2015-09-10) - RESOLUTIONS
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capital-allotment-shares (2015-11-05) - SH01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-07-17) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-03) - SH01
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change-person-director-company-with-change-date (2014-02-18) - CH01
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capital-allotment-shares (2014-04-02) - SH01
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termination-director-company-with-name (2014-06-27) - TM01
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accounts-with-accounts-type-group (2014-07-03) - AA
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resolution (2014-07-04) - RESOLUTIONS
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capital-allotment-shares (2014-07-16) - SH01
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capital-allotment-shares (2014-07-21) - SH01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-10) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-10) - TM02
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-07-16) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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resolution (2013-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-03) - AA
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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capital-allotment-shares (2013-10-03) - SH01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-07-16) - AR01
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capital-allotment-shares (2013-05-08) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-30) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-07-31) - AR01
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resolution (2012-07-13) - RESOLUTIONS
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termination-director-company-with-name (2012-06-21) - TM01
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accounts-with-accounts-type-group (2012-06-07) - AA
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memorandum-articles (2012-11-15) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-02) - AR01
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resolution (2011-05-17) - RESOLUTIONS
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capital-allotment-shares (2011-04-20) - SH01
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accounts-with-accounts-type-group (2011-03-22) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-02) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-02) - AR01
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change-account-reference-date-company-current-extended (2010-02-23) - AA01
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statement-of-companys-objects (2010-11-22) - CC04
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memorandum-articles (2010-11-22) - MEM/ARTS
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resolution (2010-11-22) - RESOLUTIONS
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-10) - AD02
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resolution (2009-08-28) - RESOLUTIONS
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legacy (2009-07-27) - 363a
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legacy (2009-02-16) - 288a
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legacy (2009-02-16) - 288b
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resolution (2009-02-11) - RESOLUTIONS
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legacy (2009-01-20) - 288a
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legacy (2009-01-20) - 288b
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accounts-with-accounts-type-group (2009-01-13) - AA
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move-registers-to-sail-company (2009-10-10) - AD03
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-08-28) - 122
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capital-allotment-shares (2009-10-19) - SH01
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legacy (2009-10-19) - 88(3)
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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capital-allotment-shares (2009-11-13) - SH01
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accounts-with-accounts-type-group (2009-11-14) - AA
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termination-director-company-with-name (2009-12-02) - TM01
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capital-allotment-shares (2009-12-05) - SH01
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appoint-person-director-company-with-name (2009-12-13) - AP01
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-07) - AA
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-03-18) - 287
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legacy (2008-07-28) - 363a
keyboard_arrow_right 2007
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resolution (2007-11-28) - RESOLUTIONS
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legacy (2007-10-15) - 225
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legacy (2007-07-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-15) - 288a
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legacy (2006-08-15) - 288b
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legacy (2006-12-10) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2006-12-06) - CERT8
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legacy (2006-12-15) - 288a
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legacy (2006-12-18) - 88(2)R
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application-to-commence-business (2006-12-06) - 117
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incorporation-company (2006-07-13) - NEWINC