Company number 03530609
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Appointment of Ms Nishi Ryan as a director on 19 December 2016. The most likely internet sites of RIVER FINANCIAL TRADING LIMITED are www.riverfinancialtrading.co.uk, and www.river-financial-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.River Financial Trading Limited is a Private Limited Company.
The company registration number is 03530609. River Financial Trading Limited has been working since 13 March 1998.
The present status of the company is Active. The registered address of River Financial Trading Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. The company`s financial liabilities are £11.68k. It is £-0.09k against last year. And the total assets are £12.48k, which is £-1.2k against last year. CITY SECRETARIES LIMITED is a Secretary of the company. RYAN, Nishi is a Director of the company. Secretary CMSMANAGEMENT SERVICES LTD has been resigned. Secretary OPENWAY MANAGEMENT LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOK, Dennis Raymond has been resigned. Director DWEN, Michael Patrick has been resigned. Director HUBNER, Guido has been resigned. Director KENORA LIMITED has been resigned. Director LLOYD, Hugh Richard Rowland Meirion has been resigned. Director LONDON DIRECTORS LIMITED has been resigned. Director LONDON DIRECTORS LIMITED has been resigned. Director PALMBURY SERVICES LIMITED has been resigned. Director SCOTT, Margaret has been resigned. Director TABONE, Jason Anthony has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director BLUEBROOK INC has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
river financial trading Key Finiance
LIABILITIES
£11.68k
-1%
CASH
n/a
TOTAL ASSETS
£12.48k
-9%
All Financial Figures
Current Directors
Secretary
CITY SECRETARIES LIMITED
Appointed Date: 28 August 2009
Director
RYAN, Nishi
Appointed Date: 19 December 2016
59 years old
Resigned Directors
Secretary
CMSMANAGEMENT SERVICES LTD
Resigned: 28 August 2009
Appointed Date: 16 June 2009
Secretary
OPENWAY MANAGEMENT LIMITED
Resigned: 24 September 2004
Appointed Date: 02 July 2002
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 16 June 2009
Appointed Date: 24 September 2004
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 13 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
HUBNER, Guido
Resigned: 26 October 2009
Appointed Date: 16 June 2009
57 years old
Director
KENORA LIMITED
Resigned: 24 September 2004
Appointed Date: 11 December 2003
Director
LONDON DIRECTORS LIMITED
Resigned: 20 April 1999
Appointed Date: 15 December 1998
Director
LONDON DIRECTORS LIMITED
Resigned: 14 December 1998
Appointed Date: 13 March 1998
Director
PALMBURY SERVICES LIMITED
Resigned: 24 September 2004
Appointed Date: 11 December 2003
Director
SCOTT, Margaret
Resigned: 19 December 2016
Appointed Date: 01 March 2013
89 years old
Director
TAYLOR, Linda Ruth
Resigned: 15 December 1998
Appointed Date: 14 December 1998
73 years old
Director
BLUEBROOK INC
Resigned: 16 June 2009
Appointed Date: 24 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Persons With Significant Control
Mr Paolo Franco Aurino
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
RIVER FINANCIAL TRADING LIMITED Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 December 2015
19 Dec 2016
Appointment of Ms Nishi Ryan as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Margaret Scott as a director on 19 December 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 102 more events
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Accounting reference date shortened from 31/03/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1998
Secretary resigned
17 Mar 1998
Director resigned
13 Mar 1998
Incorporation