About

Registered Number: 03399597
Date of Incorporation: 07/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 10 London Mews, London, W2 1HY,

 

Riverina Investments Ltd was registered on 07 July 1997 and are based in London, it's status is listed as "Active". There are 2 directors listed as Bozzo, Ferdinando, Hamilton-smith, Brian Keith for the business in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOZZO, Ferdinando 07 November 2018 - 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON-SMITH, Brian Keith 01 February 2011 07 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 September 2019
PSC04 - N/A 05 December 2018
AD01 - Change of registered office address 07 November 2018
TM02 - Termination of appointment of secretary 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AP01 - Appointment of director 07 November 2018
AA - Annual Accounts 27 September 2018
PSC04 - N/A 20 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 11 August 2015
AD01 - Change of registered office address 07 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 11 August 2014
AD01 - Change of registered office address 10 March 2014
AD01 - Change of registered office address 24 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 August 2011
OCRESCIND - N/A 12 July 2011
COCOMP - Order to wind up 07 April 2011
AD01 - Change of registered office address 03 February 2011
AP03 - Appointment of secretary 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
AP01 - Appointment of director 03 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 11 August 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 06 August 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
287 - Change in situation or address of Registered Office 18 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 08 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 17 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 09 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 18 July 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 15 July 2002
287 - Change in situation or address of Registered Office 26 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
AA - Annual Accounts 28 October 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
288b - Notice of resignation of directors or secretaries 27 October 2001
363s - Annual Return 13 July 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 05 August 1999
363s - Annual Return 14 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1998
225 - Change of Accounting Reference Date 29 July 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 11 July 1997
NEWINC - New incorporation documents 07 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.