| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BRIT CORPORATE SERVICES LIMITED |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
insert company_previous_name RIVERSTONE CORPORATE CAPITAL 4 LIMITED |
| 2022-06-07 |
update name RIVERSTONE CORPORATE CAPITAL 4 LIMITED => KI MEMBER LIMITED |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ARTHUR PARKER |
| 2022-05-12 |
update statutory_documents COMPANY NAME CHANGED RIVERSTONE CORPORATE CAPITAL 4 LIMITED
CERTIFICATE ISSUED ON 12/05/22 |
| 2022-05-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-02-07 |
delete address 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AU |
| 2022-02-07 |
insert address THE LEADENHALL BUILDING LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents SECOND FILING OF TM01 FOR ANDREW ROBERT CREED |
| 2022-01-25 |
update statutory_documents SECOND FILING OF TM01 FOR LUKE ROBERT TANZER |
| 2022-01-25 |
update statutory_documents SECOND FILING OF TM02 FOR FRASER HENRY |
| 2022-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIT LIMITED |
| 2022-01-19 |
update statutory_documents CESSATION OF RIVERSTONE HOLDINGS LIMITED AS A PSC |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN1 6AU
UNITED KINGDOM |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ALLAN |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAWES |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY EDWARD USHER |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CREED |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE TANZER |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER HENRY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
delete address PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN6 1AU |
| 2021-02-08 |
insert address 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6AU |
| 2021-02-08 |
update registered_address |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
PARK GATE 161-163 PRESTON ROAD
BRIGHTON
EAST SUSSEX
BN6 1AU
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents SECOND FILING OF AP03 FOR FRASER HENRY |
| 2020-10-30 |
delete address 5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2020-10-30 |
insert address PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN6 1AU |
| 2020-10-30 |
insert company_previous_name SKULD II LIMITED |
| 2020-10-30 |
update name SKULD II LIMITED => RIVERSTONE CORPORATE CAPITAL 4 LIMITED |
| 2020-10-30 |
update registered_address |
| 2020-10-29 |
update statutory_documents SECRETARY APPOINTED MR FRASER HENRY |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 7500738 |
| 2020-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERSTONE HOLDINGS LIMITED |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT CREED |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ROBERT TANZER |
| 2020-09-16 |
update statutory_documents COMPANY NAME CHANGED SKULD II LIMITED
CERTIFICATE ISSUED ON 16/09/20 |
| 2020-09-16 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 7500738 |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
5TH FLOOR 40 GRACECHURCH STREET
LONDON
EC3V 0BT
ENGLAND |
| 2020-09-15 |
update statutory_documents CESSATION OF SKULD INVESTMENT LIMITED AS A PSC |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE CALLEJA |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN LOBERG |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STALE HANSEN |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC |
| 2020-08-19 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 7179053 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-18 |
update statutory_documents ADOPT ARTICLES 17/12/2012 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-07-30 |
update statutory_documents 18/07/19 STATEMENT OF CAPITAL GBP 77
18/07/19 TREASURY CAPITAL GBP 0 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED ANTOINETTE CALLEJA |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-10-07 |
delete address 40 LIME STREET LONDON ENGLAND EC3M 7AW |
| 2017-10-07 |
insert address 5TH FLOOR 40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
40 LIME STREET
LONDON
EC3M 7AW
ENGLAND |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEADENHALL INSURANCE CONSULTANTS LTD |
| 2017-07-07 |
delete address SUITE 835 AT LLOYDS ONE LIME STREET LONDON EC3M 7DQ |
| 2017-07-07 |
insert address 40 LIME STREET LONDON ENGLAND EC3M 7AW |
| 2017-07-07 |
update reg_address_care_of LEADENHALL INSURANCE CONSULTANTS LTD => null |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
C/O LEADENHALL INSURANCE CONSULTANTS LTD
SUITE 835 AT LLOYDS
ONE LIME STREET
LONDON
EC3M 7DQ |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
08/07/16 TREASURY CAPITAL GBP 18 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-09 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-27 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR PARKER / 07/10/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ARTHUR PARKER |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR KRISTIAN JOHAN DEKKE LOBERG |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACOBSOHN |
| 2015-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/11/14 TREASURY CAPITAL GBP 13 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
03/07/14 TREASURY CAPITAL GBP 12 |
| 2014-07-24 |
update statutory_documents 03/07/14 TREASURY CAPITAL GBP 3 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-15 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JACOBSOHN / 20/09/2011 |
| 2013-10-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-10-11 |
update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 95 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-07 => 2013-09-30 |
| 2013-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-05 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN GATTBERG |
| 2012-10-08 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEADENHALL INSURANCE CONSULTANTS LTD |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC JACOBS |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC JACOBS |
| 2011-10-11 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JACOBSOHN / 20/09/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN KRISTOFER GATTBERG |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MR STALE LYNGVAER HANSEN |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
FORUM HOUSE 7TH FLOOR
15-18 LIME STREET
LONDON
EC3M 7AN
UNITED KINGDOM |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-01 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2010-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |