Riverrock Securities Limited. Head office in London. Check Director.

Riverrock Securities Limited, London

Riverrock Securities Limited is a private limited company. Previously, it was named Chenavari Financial Advisors Limited (it was changed on 2013-05-20). Situated at 35-38 New Bridge Street, London EC4V 6BW, this 15 years old company was incorporated on 2009-02-04 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this business: Michel P. (appointed on 17 May 2013).

About
Name: Riverrock Securities Limited
Number: 06809259
Incorporation date: 2009-02-04
End of financial year: 31 March


Address:	35-38 New Bridge Street London EC4V 6BW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Talabot Finance Limited

6 March 2021

Address	35-38 New Bridge Street, London, EC4V 6BW, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Michel P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	2,191,548	3,387,446	2,561,527	2,058,701
Fixed Assets	1,067	-	-	-
Total Assets Less Current Liabilities	631,678	1,971,396	881,145	971,472

The target date for Riverrock Securities Limited confirmation statement filing is 2024-03-20. The most current one was submitted on 2023-03-06. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Talabot Finance Limited owns over 3/4 of shares. This corporate PSC can be reached at New Bridge Street, EC4V 6BW London.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed riverrock securities LIMITEDcertificate issued on 15/11/23 filed on: 15th, November 2023 \| change of name	Free Download (2 pages)

Type		Free download
CERTNM	Company name changed riverrock securities LIMITEDcertificate issued on 15/11/23 filed on: 15th, November 2023 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, November 2023 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 19th, January 2023 \| accounts	Free Download (19 pages)
TM02	Secretary appointment termination on October 7, 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
CH01	On February 1, 2021 director's details were changed filed on: 8th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 25th, November 2021 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: May 26, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 19, 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, February 2021 \| auditors	Free Download (1 page)
AAMD	Full accounts with changes made up to March 31, 2020 filed on: 8th, February 2021 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, February 2021 \| resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 20/11/20 filed on: 5th, February 2021 \| insolvency	Free Download (1 page)
SH19	Capital declared on February 5, 2021: 953945.00 GBP filed on: 5th, February 2021 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, February 2021 \| capital	Free Download (1 page)
AD01	Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35-38 New Bridge Street London EC4V 6BW on February 1, 2021 filed on: 1st, February 2021 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 20/11/20 filed on: 19th, January 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, January 2021 \| capital	Free Download (1 page)
AP03	On September 16, 2020 - new secretary appointed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 16, 2020 filed on: 16th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, August 2020 \| accounts	Free Download (11 pages)
SH01	Capital declared on November 27, 2019: 1025345.00 GBP filed on: 19th, December 2019 \| capital	Free Download (3 pages)
AP01	On December 1, 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, November 2019 \| resolution	Free Download (20 pages)
CH03	On January 1, 2019 secretary's details were changed filed on: 11th, September 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 3rd Floor, 15 Wrights Lane London W8 5SL United Kingdom to 11 Pilgrim Street London EC4V 6RN on December 24, 2018 filed on: 24th, December 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 26th, July 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, August 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
CH01	On June 20, 2015 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 1, 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
CH01	On June 20, 2015 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 1, 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
AP03	On January 1, 2016 - new secretary appointed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (17 pages)
AP03	On September 1, 2015 - new secretary appointed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 31, 2015 filed on: 19th, October 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 3rd Floor, 15 Wrights Lane London W8 5SL on September 2, 2015 filed on: 2nd, September 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2014 filed on: 6th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (7 pages)
AP04	On December 4, 2014 - new secretary appointed filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 1st, October 2014 \| accounts	Free Download (16 pages)
AA01	Previous accounting period extended from December 31, 2013 to March 31, 2014 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 5, 2014: 62500.00 GBP capital
AUD	Auditor's resignation filed on: 17th, July 2013 \| auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 2nd, July 2013 \| auditors	Free Download (2 pages)
AP01	On May 24, 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AP01	On May 24, 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 24, 2013 filed on: 24th, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 24, 2013 filed on: 24th, May 2013 \| officers	Free Download (1 page)
AP01	On May 24, 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on May 24, 2013. Old Address: 1 Grosvenor Place Third Floor London SW1X 7JH United Kingdom filed on: 24th, May 2013 \| address	Free Download (1 page)
CERTNM	Company name changed chenavari financial advisors LIMITEDcertificate issued on 20/05/13 filed on: 20th, May 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on May 17, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, May 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to February 4, 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
CH01	On February 4, 2013 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
CH01	On February 4, 2013 director's details were changed filed on: 15th, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (18 pages)
AP01	On August 21, 2012 new director was appointed. filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 4, 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, August 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 4, 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
CH01	On February 23, 2011 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, January 2011 \| accounts	Free Download (14 pages)
SH01	Capital declared on December 31, 2009: 46250.00 GBP filed on: 16th, April 2010 \| capital	Free Download (2 pages)
AP01	On February 24, 2010 new director was appointed. filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH01	On February 23, 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 4, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on December 7, 2009. Old Address: Fourth Floor 11 Knightsbridge London SW1X 7LY United Kingdom filed on: 7th, December 2009 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2010 filed on: 26th, October 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2009 \| incorporation	Free Download (14 pages)

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