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RIVER AND MERCANTILE GROUP LIMITED - 30 Coleman Street, London, EC2R 5AL, England, United Kingdom
Company Information
- Company registration number
- 04035248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Coleman Street
- London
- EC2R 5AL
- England 30 Coleman Street, London, EC2R 5AL, England UK
Management
- Managing Directors
- HOCTOR-DUNCAN, Alexander
- MCKELLAR, Peter Archibald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-17
- Age Of Company 2000-07-17 23 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Assetco Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RIVER AND MERCANTILE GROUP PLC
- Legal Entity Identifier (LEI)
- 2138005C7REHURGWHW31
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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RIVER AND MERCANTILE GROUP LIMITED Company Description
- RIVER AND MERCANTILE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04035248. Its current trading status is "live". It was registered 2000-07-17. It was previously called RIVER AND MERCANTILE GROUP PLC. It has declared SIC or NACE codes as "66300". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 30 Coleman Street .
Get RIVER AND MERCANTILE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: River And Mercantile Group Limited - 30 Coleman Street, London, EC2R 5AL, England, United Kingdom
- 2000-07-17
- 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 2023
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confirmation-statement-with-updates (2023-12-12) - CS01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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accounts-with-accounts-type-full (2023-05-17) - AA
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
keyboard_arrow_right 2022
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resolution (2022-07-01) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-10) - CS01
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notification-of-a-person-with-significant-control (2022-07-12) - PSC02
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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accounts-with-accounts-type-interim (2022-03-09) - AA
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capital-allotment-shares (2022-03-31) - SH01
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memorandum-articles (2022-04-02) - MA
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resolution (2022-04-02) - RESOLUTIONS
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resolution (2022-04-05) - RESOLUTIONS
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capital-allotment-shares (2022-04-25) - SH01
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capital-allotment-shares (2022-05-09) - SH01
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certificate-re-registration-public-limited-company-to-private (2022-07-01) - CERT10
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reregistration-public-to-private-company (2022-07-01) - RR02
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re-registration-memorandum-articles (2022-07-01) - MAR
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court-order (2022-06-21) - OC
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capital-allotment-shares (2022-05-16) - SH01
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capital-allotment-shares (2022-05-23) - SH01
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accounts-with-accounts-type-interim (2022-05-26) - AA
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capital-allotment-shares (2022-06-06) - SH01
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capital-name-of-class-of-shares (2022-06-08) - SH08
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capital-return-purchase-own-shares (2022-06-09) - SH03
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capital-cancellation-shares (2022-06-09) - SH06
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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change-account-reference-date-company-current-extended (2022-06-27) - AA01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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resolution (2021-12-21) - RESOLUTIONS
keyboard_arrow_right 2020
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certificate-capital-reduction-issued-capital (2020-01-21) - CERT15
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accounts-with-accounts-type-group (2020-01-03) - AA
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legacy (2020-01-21) - OC138
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capital-allotment-shares (2020-01-17) - SH01
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capital-allotment-shares (2020-01-15) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-01-21) - SH19
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capital-allotment-shares (2020-02-28) - SH01
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resolution (2020-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-group (2020-12-22) - AA
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accounts-with-accounts-type-interim (2020-03-27) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-07) - SH01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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capital-allotment-shares (2019-06-28) - SH01
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capital-allotment-shares (2019-06-19) - SH01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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capital-allotment-shares (2019-05-17) - SH01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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accounts-with-accounts-type-interim (2019-03-13) - AA
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capital-allotment-shares (2019-05-23) - SH01
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capital-allotment-shares (2019-07-26) - SH01
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change-person-director-company-with-change-date (2019-07-05) - CH01
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change-person-director-company-with-change-date (2019-08-23) - CH01
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resolution (2019-12-24) - RESOLUTIONS
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capital-allotment-shares (2019-08-23) - SH01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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capital-allotment-shares (2019-12-12) - SH01
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capital-allotment-shares (2019-10-18) - SH01
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capital-allotment-shares (2019-10-10) - SH01
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capital-allotment-shares (2019-09-30) - SH01
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capital-allotment-shares (2019-11-29) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-28) - AA
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resolution (2018-12-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-interim (2018-04-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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accounts-with-accounts-type-group (2018-01-08) - AA
keyboard_arrow_right 2017
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resolution (2017-01-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-17) - CH01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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confirmation-statement-with-updates (2017-07-12) - CS01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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resolution (2017-12-19) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-13) - AA
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appoint-person-secretary-company-with-name-date (2016-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-interim (2016-04-08) - AA
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accounts-with-accounts-type-group (2016-01-28) - AA
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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resolution (2016-01-14) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-09) - CH01
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accounts-with-accounts-type-interim (2015-04-15) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-07-22) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-03-28) - CERTNM
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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resolution (2014-04-01) - RESOLUTIONS
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memorandum-articles (2014-04-01) - MEM/ARTS
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capital-allotment-shares (2014-04-04) - SH01
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change-of-name-notice (2014-04-09) - CONNOT
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certificate-change-of-name-company (2014-04-09) - CERTNM
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accounts-balance-sheet (2014-06-02) - BS
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certificate-re-registration-private-to-public-limited-company (2014-06-02) - CERT5
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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appoint-person-director-company-with-name (2014-04-16) - AP01
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accounts-with-accounts-type-full (2014-05-01) - AA
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change-account-reference-date-company-current-shortened (2014-05-30) - AA01
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resolution (2014-05-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-05-30) - SH19
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legacy (2014-05-30) - CAP-SS
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legacy (2014-05-30) - SH20
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reregistration-private-to-public-company (2014-06-02) - RR01
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auditors-report (2014-06-02) - AUDR
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capital-name-of-class-of-shares (2014-04-11) - SH08
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change-of-name-notice (2014-03-28) - CONNOT
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capital-allotment-shares (2014-01-09) - SH01
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re-registration-memorandum-articles (2014-06-02) - MAR
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accounts-with-accounts-type-group (2014-11-24) - AA
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appoint-corporate-secretary-company-with-name-date (2014-11-24) - AP04
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termination-secretary-company-with-name-termination-date (2014-11-24) - TM02
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resolution (2014-11-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-person-director-company-with-change-date (2014-08-14) - CH01
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capital-allotment-shares (2014-07-21) - SH01
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move-registers-to-sail-company-with-new-address (2014-07-15) - AD03
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change-sail-address-company-with-new-address (2014-07-15) - AD02
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resolution (2014-07-04) - RESOLUTIONS
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resolution (2014-03-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-30) - SH08
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appoint-person-director-company-with-name (2014-06-17) - AP01
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capital-allotment-shares (2014-06-16) - SH01
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capital-alter-shares-consolidation (2014-06-16) - SH02
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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termination-secretary-company-with-name (2014-06-16) - TM02
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second-filing-of-form-with-form-type (2014-06-09) - RP04
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capital-name-of-class-of-shares (2014-06-05) - SH08
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auditors-statement (2014-06-02) - AUDS
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resolution (2014-01-08) - RESOLUTIONS
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resolution (2014-06-02) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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capital-allotment-shares (2013-12-19) - SH01
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resolution (2013-12-19) - RESOLUTIONS
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legacy (2013-11-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-11-27) - SH19
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legacy (2013-11-27) - CAP-SS
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resolution (2013-11-27) - RESOLUTIONS
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resolution (2013-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-10) - AA
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change-person-director-company-with-change-date (2013-08-12) - CH01
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memorandum-articles (2013-03-22) - MEM/ARTS
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resolution (2013-03-22) - RESOLUTIONS
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legacy (2013-02-12) - MG01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-13) - SH01
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accounts-with-accounts-type-full (2012-07-10) - AA
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capital-allotment-shares (2012-07-31) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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resolution (2012-12-04) - RESOLUTIONS
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capital-allotment-shares (2012-12-11) - SH01
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change-person-director-company-with-change-date (2012-11-16) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-05) - AP01
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accounts-with-accounts-type-full (2011-05-31) - AA
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capital-allotment-shares (2011-07-08) - SH01
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capital-alter-shares-subdivision (2011-07-12) - SH02
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resolution (2011-07-12) - RESOLUTIONS
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capital-allotment-shares (2011-08-11) - SH01
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resolution (2011-08-11) - RESOLUTIONS
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capital-allotment-shares (2011-08-22) - SH01
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second-filing-of-form-with-form-type (2011-08-22) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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capital-alter-shares-subdivision (2011-08-22) - SH02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-full (2010-07-20) - AA
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capital-allotment-shares (2010-01-16) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288a
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legacy (2009-07-20) - 363a
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legacy (2009-09-15) - 288b
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accounts-with-accounts-type-dormant (2009-09-27) - AA
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-05-02) - 288a
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legacy (2008-04-30) - 288a
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legacy (2008-04-30) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
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certificate-change-of-name-company (2007-03-26) - CERTNM
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accounts-with-accounts-type-dormant (2007-08-10) - AA
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legacy (2007-12-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-dormant (2006-03-27) - AA
keyboard_arrow_right 2005
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legacy (2005-08-15) - 288c
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legacy (2005-08-03) - 363s
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accounts-with-accounts-type-dormant (2005-07-26) - AA
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legacy (2005-03-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-18) - 288c
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legacy (2004-06-15) - 288c
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-dormant (2004-11-02) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-10) - AUD
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accounts-with-accounts-type-dormant (2003-05-20) - AA
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legacy (2003-06-15) - 288b
-
legacy (2003-06-15) - 288a
-
legacy (2003-06-20) - 225
-
legacy (2003-09-14) - 363a
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legacy (2003-12-03) - 386
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accounts-with-accounts-type-dormant (2003-06-20) - AA
keyboard_arrow_right 2002
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gazette-notice-compulsary (2002-02-05) - GAZ1
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legacy (2002-08-27) - 363s
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legacy (2002-06-07) - 288a
-
legacy (2002-05-15) - 288b
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legacy (2002-05-15) - 287
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legacy (2002-05-15) - 288a
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legacy (2002-02-05) - DISS6
keyboard_arrow_right 2000
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incorporation-company (2000-07-17) - NEWINC