About

Registered Number: 08475750
Date of Incorporation: 05/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor 34 St. James's Street, London, SW1A 1HD,

 

River Generation Ltd was founded on 05 April 2013 and are based in London. This company has only one director listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUMMING, Gordon Scott Andrew 25 October 2017 28 February 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 August 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 May 2020
PSC05 - N/A 01 May 2020
CS01 - N/A 01 May 2020
PSC02 - N/A 01 May 2020
PSC07 - N/A 01 May 2020
TM01 - Termination of appointment of director 28 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 05 April 2018
TM01 - Termination of appointment of director 23 January 2018
AP01 - Appointment of director 01 November 2017
TM01 - Termination of appointment of director 31 October 2017
AP01 - Appointment of director 26 October 2017
AA01 - Change of accounting reference date 23 October 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 06 April 2017
TM01 - Termination of appointment of director 22 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 29 April 2016
CH01 - Change of particulars for director 14 April 2016
CH01 - Change of particulars for director 14 April 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
TM01 - Termination of appointment of director 03 March 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 22 January 2016
CH01 - Change of particulars for director 23 November 2015
AD01 - Change of registered office address 13 October 2015
RP04 - N/A 04 August 2015
AP01 - Appointment of director 04 August 2015
SH01 - Return of Allotment of shares 28 July 2015
CH01 - Change of particulars for director 21 July 2015
AP01 - Appointment of director 17 July 2015
SH01 - Return of Allotment of shares 03 June 2015
RESOLUTIONS - N/A 26 May 2015
RP04 - N/A 19 May 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 17 March 2015
SH01 - Return of Allotment of shares 04 November 2014
TM01 - Termination of appointment of director 23 May 2014
AR01 - Annual Return 06 May 2014
CH01 - Change of particulars for director 02 May 2014
SH01 - Return of Allotment of shares 07 April 2014
AP01 - Appointment of director 19 August 2013
AP01 - Appointment of director 19 August 2013
SH01 - Return of Allotment of shares 12 August 2013
AA01 - Change of accounting reference date 08 April 2013
NEWINC - New incorporation documents 05 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.