RIVERBANK TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02069507

Incorporation date

30/10/1986

Size

Full

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

11/11/2013

Final Gazette dissolved following liquidation

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11/08/2013

Return of final meeting in a members' voluntary winding up

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21/08/2012

Appointment of a voluntary liquidator

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21/08/2012

Resolutions

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21/08/2012

Declaration of solvency

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29/03/2012

Statement of capital on 2012-03-30

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29/03/2012

Statement by Directors

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29/03/2012

Solvency Statement dated 14/03/12

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29/03/2012

Resolutions

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19/02/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

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03/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

27/06/2011

Director's details changed for Richard Alastair Birch on 2011-06-28

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

29/11/2010

Director's details changed for Richard Alastair Birch on 2010-11-30

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22/11/2010

Termination of appointment of Andrew Stevens as a secretary

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28/09/2010

Full accounts made up to 2010-06-30

View PDF (8 pages)

27/06/2010

Director's details changed for Richard Alastair Birch on 2010-01-31

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01/06/2010

Termination of appointment of Andrew Stevens as a secretary

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16/01/2010

Miscellaneous

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06/01/2010

Auditor's resignation

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05/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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22/12/2009

Full accounts made up to 2009-06-30

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04/11/2009

Appointment of Paul Richard Burrows as a director

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13/10/2009

Director's details changed

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12/10/2009

Director's details changed for Anthony David Levy on 2009-10-01

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12/10/2009

Secretary's details changed for Andrew John Stevens on 2009-10-01

View PDF (1 pages)

12/10/2009

Secretary's details changed for James Cameron Wall on 2009-10-01

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12/10/2009

Director's details changed for Neil Gordon Aiken on 2009-10-01

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31/08/2009

Appointment Terminated Director henrietta fane de salis

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12/07/2009

Appointment Terminated Director jeremy thomas

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21/06/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

05/01/2009

Return made up to 01/01/09; full list of members

View PDF (5 pages)

01/07/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

17/01/2008

Return made up to 01/01/08; full list of members

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20/06/2007

Secretary's particulars changed

View PDF (1 pages)

11/03/2007

Full accounts made up to 2005-06-30

View PDF (8 pages)

11/03/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

09/01/2007

Return made up to 01/01/07; full list of members

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14/05/2006

Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB

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30/01/2006

Director resigned

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30/01/2006

Director resigned

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30/01/2006

New director appointed

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03/01/2006

Return made up to 01/01/06; full list of members

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13/12/2005

Director's particulars changed

View PDF (1 pages)

04/12/2005

Conve 24/11/05

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04/12/2005

Resolutions

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04/12/2005

Resolutions

View PDF (7 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Certificate of change of name

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10/05/2005

Secretary resigned

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10/05/2005

New secretary appointed

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04/05/2005

Accounts made up to 2004-06-30

View PDF (4 pages)

16/01/2005

Return made up to 01/01/05; full list of members

View PDF (3 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (2 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

New director appointed

View PDF (2 pages)

31/10/2004

New director appointed

View PDF (2 pages)

11/10/2004

Director resigned

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21/04/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

04/02/2004

Return made up to 01/02/04; full list of members

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30/04/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

02/02/2003

Return made up to 01/02/03; full list of members

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12/08/2002

Secretary's particulars changed

View PDF (1 pages)

25/04/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

24/02/2002

Return made up to 01/02/02; full list of members

View PDF (3 pages)

20/02/2002

New director appointed

View PDF (3 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

06/07/2001

New director appointed

View PDF (3 pages)

05/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Certificate of change of name

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08/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts made up to 2000-06-30

View PDF (7 pages)

20/12/2000

Director's particulars changed

View PDF (1 pages)

20/12/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Resolutions

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07/02/2000

Return made up to 01/02/00; no change of members

View PDF (6 pages)

04/01/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

15/02/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

22/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

08/09/1998

Auditor's resignation

View PDF (5 pages)

10/06/1998

Ad 21/05/98--------- £ si 150000@1=150000 £ ic 10000/160000

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27/05/1998

Resolutions

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27/05/1998

Resolutions

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27/05/1998

£ nc 10000/160000 21/05/98

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19/02/1998

Return made up to 01/02/98; full list of members

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18/02/1998

New director appointed

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16/02/1998

New director appointed

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12/02/1998

Director resigned

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12/02/1998

Director resigned

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29/12/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

30/10/1997

Director resigned

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01/05/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

23/03/1997

Return made up to 22/02/97; full list of members

View PDF (8 pages)

15/08/1996

Secretary resigned

View PDF (1 pages)

25/07/1996

Director's particulars changed

View PDF (1 pages)

14/04/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

25/03/1996

Return made up to 22/02/96; no change of members

View PDF (10 pages)

16/01/1996

Secretary resigned

View PDF (1 pages)

16/01/1996

New secretary appointed

View PDF (1 pages)

16/01/1996

New secretary appointed

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16/01/1996

Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP

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16/01/1996

Auditor's resignation

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09/01/1996

New director appointed

View PDF (2 pages)

21/12/1995

Certificate of change of name

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19/10/1995

Director resigned

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

New director appointed

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18/09/1995

Director resigned

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31/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/04/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

08/04/1995

Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA

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14/02/1995

Return made up to 22/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

Secretary resigned;new secretary appointed

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13/07/1994

Director's particulars changed

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29/06/1994

Secretary resigned;new secretary appointed

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17/04/1994

Full accounts made up to 1993-06-30

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15/03/1994

Return made up to 22/02/94; full list of members

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20/09/1993

New director appointed

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19/05/1993

Director resigned

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15/03/1993

Return made up to 22/02/93; full list of members

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11/03/1993

Full accounts made up to 1992-06-30

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17/08/1992

Director resigned

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02/03/1992

Resolutions

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02/03/1992

Resolutions

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02/03/1992

Resolutions

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26/02/1992

Full accounts made up to 1991-06-30

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26/02/1992

Return made up to 22/02/92; no change of members

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26/02/1992

Director's particulars changed

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09/09/1991

Director resigned;new director appointed

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16/04/1991

Director resigned

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14/03/1991

Return made up to 22/02/91; full list of members

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14/02/1991

Full accounts made up to 1990-06-30

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08/04/1990

Full accounts made up to 1989-06-30

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08/04/1990

Return made up to 28/02/90; full list of members

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02/07/1989

Accounting reference date shortened from 31/03 to 30/06

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18/05/1989

Full accounts made up to 1987-06-30

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16/05/1989

Return made up to 05/05/89; full list of members

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16/05/1989

Resolutions

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03/05/1989

Full accounts made up to 1988-06-30

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09/03/1989

Registered office changed on 10/03/89 from: 33 king william street london EC4R 9DU

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15/12/1988

Return made up to 05/05/88; full list of members

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18/01/1988

Wd 11/12/87 ad 09/09/87--------- £ si 9998@1=9998 £ ic 2/10000

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18/01/1988

Resolutions

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18/01/1988

Resolutions

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18/01/1988

Nc inc already adjusted

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25/09/1987

New director appointed

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25/09/1987

New director appointed

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25/09/1987

New director appointed

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25/09/1987

New director appointed

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25/09/1987

New director appointed

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23/09/1987

Director resigned

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10/06/1987

Certificate of change of name

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19/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About RIVERBANK TRUSTEES LIMITED

RIVERBANK TRUSTEES LIMITED is an(a) Dissolved company incorporated on 30/10/1986 with the registered office located at 30 Gresham Street, London, EC2V 7PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIVERBANK TRUSTEES LIMITED?

RIVERBANK TRUSTEES LIMITED is currently Dissolved. It was registered on 30/10/1986 and dissolved on 11/11/2013.

Where is RIVERBANK TRUSTEES LIMITED located?

RIVERBANK TRUSTEES LIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does RIVERBANK TRUSTEES LIMITED do?

RIVERBANK TRUSTEES LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for RIVERBANK TRUSTEES LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved following liquidation.