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BLACK RIVER ASSET MANAGEMENT (UK) LIMITED - Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04866660
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Causeway House
- 1 Dane Street
- Bishop's Stortford
- Hertfordshire
- CM23 3BT Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT UK
Management
- Managing Directors
- GOODWIN, Peter Robert
- ROBERTSON, David Alexander
- Company secretaries
- LO'BUE, Dena Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-14
- Dissolved on
- 2021-05-01
- SIC/NACE
- 66300
Jurisdiction Particularities
- Company Name (english)
- Black River Asset Management (UK) Limited
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 5493001LJV40OSCCNQ37
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2020-08-28
- Last Date: 2019-08-14
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BLACK RIVER ASSET MANAGEMENT (UK) LIMITED Company Description
- BLACK RIVER ASSET MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04866660. Its current trading status is "closed". It was registered 2003-08-14. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-08-14.It can be contacted at Causeway House .
Get BLACK RIVER ASSET MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black River Asset Management (Uk) Limited - Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting (2021-02-01) - LIQ13
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gazette-dissolved-liquidation (2021-05-01) - GAZ2
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-02) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-05-27) - LIQ01
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accounts-with-accounts-type-full (2020-02-13) - AA
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resolution (2020-05-27) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-05-27) - 600
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-23) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-16) - CS01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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accounts-with-accounts-type-full (2018-02-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
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gazette-filings-brought-up-to-date (2017-05-03) - DISS40
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gazette-notice-compulsory (2017-05-02) - GAZ1
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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accounts-with-accounts-type-full (2016-02-03) - AA
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-07) - AP03
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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change-sail-address-company-with-new-address (2015-03-25) - AD02
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change-person-director-company-with-change-date (2015-03-25) - CH01
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change-person-secretary-company-with-change-date (2015-03-25) - CH03
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move-registers-to-sail-company-with-new-address (2015-03-25) - AD03
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change-person-director-company-with-change-date (2015-04-15) - CH01
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change-sail-address-company-with-old-address-new-address (2015-04-28) - AD02
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-24) - TM02
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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miscellaneous (2014-07-07) - MISC
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miscellaneous (2014-06-27) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-person-secretary-company-with-change-date (2013-08-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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appoint-person-director-company-with-name (2013-05-08) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-07-30) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-11) - AA
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-full (2008-03-29) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-08-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-05) - 288a
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legacy (2005-09-13) - 363a
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accounts-with-accounts-type-full (2005-09-14) - AA
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363a
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accounts-with-accounts-type-full (2004-09-09) - AA
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legacy (2004-09-09) - 288b
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resolution (2004-10-31) - RESOLUTIONS
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legacy (2004-09-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-29) - 88(2)R
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legacy (2003-11-24) - 123
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resolution (2003-11-24) - RESOLUTIONS
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legacy (2003-11-11) - 225
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incorporation-company (2003-08-14) - NEWINC
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memorandum-articles (2003-11-24) - MEM/ARTS