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RIVOPHARM (UK) LIMITED - 40, Bank Street, 30th Floor, London, United Kingdom
Company Information
- Company registration number
- 05986035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40
- Bank Street
- 30th Floor
- London
- E14 5NR 40, Bank Street, 30th Floor, London, E14 5NR UK
Management
- Managing Directors
- MS SUSAN MARY HOLLYMAN
- NICO PIANTA
- PIERO LUIGI UMBERTO POLI
- GARETH ROBERT EVANS
- SUSAN MARY HOLLYMAN
- Company secretaries
- GROSVENOR SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-01
- Age Of Company 2006-11-01 17 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Piero Luigi Umberto Poli
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-11-01
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RIVOPHARM (UK) LIMITED Company Description
- RIVOPHARM (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05986035. Its current trading status is "live". It was registered 2006-11-01. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-11-01.It can be contacted at 40 .
Get RIVOPHARM (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rivopharm (Uk) Limited - 40, Bank Street, 30th Floor, London, United Kingdom
- 2006-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RIVOPHARM (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05986035#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05986035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05986035#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR GARETH ROBERT EVANS (2018-01-18) - AP01
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keyboard_arrow_right 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-08-17) - AA
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CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES (2017-11-13) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MARIA PETERS (2017-09-06) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-15) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-08) - AA
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SAIL ADDRESS CHANGED FROM: (2016-03-29) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-01-18) - AD03
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SAIL ADDRESS CREATED (2016-01-15) - AD02
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01/11/15 FULL LIST (2016-01-12) - AR01
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REGISTERED OFFICE CHANGED ON 04/01/2016 FROM (2016-01-04) - AD01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-09) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 (2015-12-22) - CH04
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-10-07) - AA
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01/11/14 FULL LIST (2014-12-01) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY CRESFORD SECRETARIES LIMITED (2013-11-22) - TM02
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CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED (2013-11-22) - AP04
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01/11/13 FULL LIST (2013-11-19) - AR01
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DIRECTOR APPOINTED MS MARIA NATALIE PETERS (2013-11-18) - AP01
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DIRECTOR APPOINTED NICO PIANTA (2013-11-18) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / PIERO LUIGI UMBERTO POLI / 30/07/2013 (2013-11-13) - CH01
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31/12/12 TOTAL EXEMPTION FULL (2013-09-02) - AA
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keyboard_arrow_right 2012
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01/11/12 FULL LIST (2012-11-01) - AR01
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31/12/11 TOTAL EXEMPTION FULL (2012-09-20) - AA
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keyboard_arrow_right 2011
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01/11/11 FULL LIST (2011-11-02) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-09-14) - AA
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keyboard_arrow_right 2010
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01/11/10 FULL LIST (2010-11-04) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-09-21) - AA
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APPOINTMENT TERMINATED, SECRETARY DEGAS SECRETARIES LIMITED (2010-01-25) - TM02
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CORPORATE SECRETARY APPOINTED CRESFORD SECRETARIES LIMITED (2010-01-25) - AP04
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keyboard_arrow_right 2009
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01/11/09 FULL LIST (2009-11-03) - AR01
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31/12/08 TOTAL EXEMPTION FULL (2009-09-30) - AA
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keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-23) - AA
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DIRECTOR APPOINTED PIERO LUIGI UMBERTO POLI (2008-04-30) - 288a
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-27) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-10-29) - AA
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-21) - RES01
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-12-06) - 363a
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S366A DISP HOLDING AGM 28/11/06 (2007-01-10) - ELRES
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keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06 (2006-12-11) - 225
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SECRETARY RESIGNED (2006-11-22) - 288b
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NEW SECRETARY APPOINTED (2006-11-22) - 288a
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DIRECTOR RESIGNED (2006-11-22) - 288b
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NEW DIRECTOR APPOINTED (2006-11-22) - 288a
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INCORPORATION DOCUMENTS (2006-11-01) - NEWINC
