| Name: |
THREE RIVERS LTD.
THREE RIVERS LIMITED. |
| Address: | 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY |
| Incorporation Date: | 1990-09-12 |
| date | name | form type |
| 2022-09-06 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-12 | CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES | CS01 |
| 2021-09-13 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-16 | CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES | CS01 |
| 2020-11-13 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | CS01 |
| 2020-09-25 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-19 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | CS01 |
| 2018-08-31 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-20 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | CS01 |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | CS01 |
| 2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | CS01 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | 12/09/15 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 12/09/14 FULL LIST | AR01 |
| 2013-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA STEWART / 02/06/2012 | CH01 |
| 2013-09-18 | 12/09/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | SECRETARY'S CHANGE OF PARTICULARS / MS OLIVIA STEWART / 02/06/2012 | CH03 |
| 2012-10-11 | 12/09/12 FULL LIST | AR01 |
| 2012-07-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE STEWART | TM01 |
| 2012-07-02 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO CANNITO | TM01 |
| 2011-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM23 HARCOURT STREETLONDONW1H 4HJUNITED KINGDOM | AD01 |
| 2011-09-22 | 12/09/11 FULL LIST | AR01 |
| 2011-07-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROMC/O RAMESH SHAH & CO23 HARCOURT STREETLONDONW1H 4HJ | AD01 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA STEWART / 01/10/2009 | CH01 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / LADY KATHERINE DAMARIS STEWART / 01/10/2009 | CH01 |
| 2010-09-21 | 12/09/10 FULL LIST | AR01 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO MATTIA CANNITO / 01/10/2009 | CH01 |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-15 | 12/09/09 FULL LIST | AR01 |
| 2008-11-10 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-11-10 | SECRETARY APPOINTED MS OLIVIA STEWART | 288a |
| 2008-01-23 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | 363s |
| 2008-11-07 | APPOINTMENT TERMINATED SECRETARY LUCY ARONICA | 288b |
| 2007-04-16 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-27 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM:46 OLD COMPTON STREETLONDONW1D 4TZ | 287 |
| 2006-01-11 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2004-06-03 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | 225 |
| 2004-11-08 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-20 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2002-10-11 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-19 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 2001-10-05 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-11 16:01:43