River And Mercantile Group Limited

Company Name	River And Mercantile Group Limited
Directors	Alexander Hoctor-Duncan and Peter Archibald McKellar
Company Status	Active
Company Number	04035248
Category	Private Limited Company
Incorporation Date	17 July 2000(23 years, 9 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Alexander Hoctor-Duncan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Peter Archibald McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Christopher John Parker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Information Manager
Correspondence Address	11 Marsden Street London NW5 3HE

Secretary Name	Beverly Ann Cox
Nationality	British
Status	Resigned
Appointed	17 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Marsden Street London NW5 3HE

Director Name	Mr Kenneth John McKelvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 year, 8 months after company formation)
Appointment Duration	12 years (resigned 27 March 2014)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Court Essington Midford Bath BA2 7BX

Secretary Name	Peter Nicholas Aves
Nationality	British
Status	Resigned
Appointed	27 March 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	26 Sidney Square London E1 2EY

Secretary Name	Richard Garmon Jones
Nationality	British
Status	Resigned
Appointed	04 June 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Newydd Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Secretary Name	Mr Ian Eric Nash
Nationality	British
Status	Resigned
Appointed	21 April 2008(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 16 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT

Director Name	Mr Ian Eric Nash
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT

Director Name	Mr Jonathan Dominic Punter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(8 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 June 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Drive Blackheath London SE3 0QP

Director Name	Mr Michael Jonathan Faulkner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(8 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Parkfield Chorleywood Rickmansworth WD3 5AY

Director Name	Mr James John Berry
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(8 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr James Anthony Angus Samuels
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(8 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 6 34 Stanhope Gardens London SW7 5QY

Director Name	Glyn Nelson Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Everlands Close Woking Surrey GU22 7TB

Director Name	Mr Paul Richard Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 January 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	5 South End Close Hursley Winchester Hampshire SO21 2LJ

Director Name	Mr Mark Christopher Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr James Barham
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(13 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Kevin James Patrick Hayes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(13 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Robin John Edgcumbe Minter-Kemp
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Creacombe Farm Yealmpton Plymouth Devon PL8 2JA

Secretary Name	Miss Elizabeth Weston
Status	Resigned
Appointed	16 May 2014(13 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 10 November 2014)
Role	Company Director
Correspondence Address	22 Elgin Mansions Elgin Avenue London W9 1JG

Director Name	Ms Angela Doreen Crawford-Ingle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(13 years, 10 months after company formation)
Appointment Duration	8 years (resigned 14 June 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Dr Peter Thomas Warry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(13 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	7 The Avenue Charlton Kings Cheltenham Gloucestershire GL53 9BJ Wales

Secretary Name	Mrs Sally Angela Buckmaster
Status	Resigned
Appointed	31 October 2016(16 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2023)
Role	Company Director
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Jonathan Donald Sherlock Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr John Misselbrook
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Ms Miriam Valerie Greenwood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(18 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 June 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(19 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2021(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2022)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	30 Coleman Street London EC2R 5AL

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2022(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Coleman Street London EC2R 5AL

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Contact

Website	riverandmercantile.com/home

Location

Registered Address	30 Coleman Street London EC2R 5AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.3m at £0.003	Sir John Beckwith 6.40% Ordinary
-	OTHER 42.67% -
31.3m at £0.003	Punter Southall Group LTD 38.13% Ordinary
10.5m at £0.003	Psg Trustees LTD 12.81% Ordinary

Financials

Year	2014
Turnover	£52,589,000
Net Worth	£22,001,000
Cash	£20,227,000
Current Liabilities	£21,047,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

4 February 2013	Delivered on: 12 February 2013 Satisfied on: 16 April 2014 Persons entitled: Intermediate Capital Group PLC Classification: Debenture Secured details: All monies due or to become due by any obligor to the chargee or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

4 February 2013

Delivered on: 12 February 2013
Satisfied on: 16 April 2014
Persons entitled: Intermediate Capital Group PLC

Classification: Debenture
Secured details: All monies due or to become due by any obligor to the chargee or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 January 2021	Appointment of Mr Martin James Gilbert as a director on 6 January 2021 (2 pages)
23 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of directors renumeration policy; approve amendment of rules of dep; approve rules of transformation plan; auth to incur political expenditure; general meeting other than an agm may not be called on less than 14 days notice 14/12/2020 (3 pages)
22 December 2020	Group of companies' accounts made up to 30 June 2020 (120 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
19 May 2020	Appointment of Mr Simon Levick Garth Wilson as a director on 19 May 2020 (2 pages)
27 March 2020	Interim accounts made up to 31 January 2020 (13 pages)
28 February 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 256,360.902 (3 pages)
21 January 2020	Statement of capital on 21 January 2020 GBP 256,343.535 (5 pages)
21 January 2020	Reduction of iss capital and minute (oc) (6 pages)
21 January 2020	Certificate of reduction of issued capital (1 page)
17 January 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 44,689,343.535 (3 pages)
15 January 2020	Statement of capital following an allotment of shares on 15 January 2020 GBP 256,343.535 (3 pages)
3 January 2020	Group of companies' accounts made up to 30 June 2019 (114 pages)
24 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 09/12/2019 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (3 pages)
12 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 256,331.955 (3 pages)
10 December 2019	Termination of appointment of James John Berry as a director on 9 December 2019 (1 page)
10 December 2019	Termination of appointment of Michael Jonathan Faulkner as a director on 9 December 2019 (1 page)
10 December 2019	Termination of appointment of Kevin James Patrick Hayes as a director on 9 December 2019 (1 page)
29 November 2019	Statement of capital following an allotment of shares on 18 November 2019 GBP 256,303.008 (3 pages)
18 October 2019	Statement of capital following an allotment of shares on 18 October 2019 GBP 256,210.389 (3 pages)
10 October 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 256,190.133 (3 pages)
30 September 2019	Statement of capital following an allotment of shares on 18 September 2019 GBP 256,174.506 (3 pages)
23 August 2019	Director's details changed for Mr James Barham on 23 August 2019 (2 pages)
23 August 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 256,125.882 (3 pages)
26 July 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 256,024.578 (3 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
5 July 2019	Director's details changed for Mr John Misselbrook on 4 July 2019 (2 pages)
3 July 2019	Termination of appointment of Robin John Edgcumbe Minter-Kemp as a director on 30 June 2019 (1 page)
3 July 2019	Termination of appointment of Jonathan Dominic Punter as a director on 30 June 2019 (1 page)
28 June 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 255,888.528 (3 pages)
19 June 2019	Statement of capital following an allotment of shares on 11 June 2019 GBP 246,942.522 (3 pages)
29 May 2019	Appointment of Ms Miriam Valerie Greenwood as a director on 28 May 2019 (2 pages)
23 May 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 246,737.583 (3 pages)
17 May 2019	Statement of capital following an allotment of shares on 14 May 2019 GBP 246,668.697 (3 pages)
7 May 2019	Statement of capital following an allotment of shares on 2 May 2019 GBP 246,540.177 (3 pages)
24 April 2019	Director's details changed for Mr Kevin James Patrick Hayes on 23 April 2019 (2 pages)
13 March 2019	Interim accounts made up to 28 February 2019 (14 pages)
28 December 2018	Group of companies' accounts made up to 30 June 2018 (108 pages)
21 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
12 April 2018	Interim accounts made up to 31 December 2017 (15 pages)
29 March 2018	Registered office address changed from 11 Strand London WC2N 5HR to 30 Coleman Street London EC2R 5AL on 29 March 2018 (1 page)
19 February 2018	Appointment of Mr John Misselbrook as a director on 16 February 2018 (2 pages)
8 January 2018	Group of companies' accounts made up to 30 June 2017 (169 pages)
8 January 2018	Group of companies' accounts made up to 30 June 2017 (169 pages)
19 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 November 2017	Termination of appointment of Peter Thomas Warry as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Peter Thomas Warry as a director on 31 October 2017 (1 page)
2 October 2017	Appointment of Mr Jonathan Donald Sherlock Dawson as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Jonathan Donald Sherlock Dawson as a director on 1 October 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
17 January 2017	Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016 (2 pages)
17 January 2017	Termination of appointment of Paul Richard Bradshaw as a director on 12 January 2017 (1 page)
17 January 2017	Termination of appointment of Paul Richard Bradshaw as a director on 12 January 2017 (1 page)
17 January 2017	Director's details changed for Mr Michael Jonathan Faulkner on 28 November 2016 (2 pages)
5 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 09/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 09/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2016	Group of companies' accounts made up to 30 June 2016 (96 pages)
13 December 2016	Group of companies' accounts made up to 30 June 2016 (96 pages)
31 October 2016	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 31 October 2016 (1 page)
31 October 2016	Appointment of Mrs Sally Angela Buckmaster as a secretary on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Mazars Company Secretaries Limited as a secretary on 31 October 2016 (1 page)
31 October 2016	Appointment of Mrs Sally Angela Buckmaster as a secretary on 31 October 2016 (2 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
8 April 2016	Interim accounts made up to 31 December 2015 (16 pages)
8 April 2016	Interim accounts made up to 31 December 2015 (16 pages)
28 January 2016	Group of companies' accounts made up to 30 June 2015 (93 pages)
28 January 2016	Group of companies' accounts made up to 30 June 2015 (93 pages)
25 January 2016	Termination of appointment of James Anthony Angus Samuels as a director on 11 December 2015 (1 page)
25 January 2016	Termination of appointment of Mark Christopher Johnson as a director on 11 December 2015 (1 page)
25 January 2016	Termination of appointment of Mark Christopher Johnson as a director on 11 December 2015 (1 page)
25 January 2016	Termination of appointment of James Anthony Angus Samuels as a director on 11 December 2015 (1 page)
14 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meeting 11/12/2015 (3 pages)
14 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meeting 11/12/2015 RES10 ‐ Resolution of allotment of securities (3 pages)
22 July 2015	Annual return made up to 17 July 2015 no member list Statement of capital on 2015-07-22 GBP 246,286.04 (14 pages)
22 July 2015	Annual return made up to 17 July 2015 no member list Statement of capital on 2015-07-22 GBP 246,286.04 (14 pages)
15 April 2015	Interim accounts made up to 28 February 2015 (17 pages)
15 April 2015	Interim accounts made up to 28 February 2015 (17 pages)
9 January 2015	Director's details changed for Mr James John Berry on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr James John Berry on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr James John Berry on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr James John Berry on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr James John Berry on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Mr James John Berry on 9 January 2015 (2 pages)
24 November 2014	Termination of appointment of Elizabeth Weston as a secretary on 10 November 2014 (1 page)
24 November 2014	Appointment of Mazars Company Secretaries Limited as a secretary on 10 November 2014 (2 pages)
24 November 2014	Termination of appointment of Elizabeth Weston as a secretary on 10 November 2014 (1 page)
24 November 2014	Group of companies' accounts made up to 30 June 2014 (90 pages)
24 November 2014	Appointment of Mazars Company Secretaries Limited as a secretary on 10 November 2014 (2 pages)
24 November 2014	Group of companies' accounts made up to 30 June 2014 (90 pages)
18 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 August 2014	Director's details changed for Mr James John Berry on 1 August 2013 (2 pages)
14 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 246,286.038 (14 pages)
14 August 2014	Director's details changed for Mr James John Berry on 1 August 2013 (2 pages)
14 August 2014	Director's details changed for Mr James John Berry on 1 August 2013 (2 pages)
14 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 246,286.038 (14 pages)
21 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 246,286.04 (5 pages)
21 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 246,286.04 (5 pages)
15 July 2014	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 8AH (2 pages)
15 July 2014	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 8AH (2 pages)
15 July 2014	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 8AH (2 pages)
15 July 2014	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 8AH (2 pages)
4 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company information 20/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (56 pages)
4 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company information 20/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (56 pages)
30 June 2014	Change of share class name or designation (2 pages)
30 June 2014	Change of share class name or designation (2 pages)
17 June 2014	Appointment of Mr Peter Thomas Warry as a director (2 pages)
17 June 2014	Appointment of Mr Robin John Edgcumbe Minter-Kemp as a director (2 pages)
17 June 2014	Appointment of Mr Peter Thomas Warry as a director (2 pages)
17 June 2014	Appointment of Ms Angela Doreen Crawford-Ingle as a director (2 pages)
17 June 2014	Appointment of Ms Angela Doreen Crawford-Ingle as a director (2 pages)
17 June 2014	Appointment of Mr Robin John Edgcumbe Minter-Kemp as a director (2 pages)
16 June 2014	Appointment of Miss Elizabeth Weston as a secretary (2 pages)
16 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 305,846.920 (6 pages)
16 June 2014	Appointment of Miss Elizabeth Weston as a secretary (2 pages)
16 June 2014	Consolidation of shares on 28 May 2014 (7 pages)
16 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 305,846.920 (6 pages)
16 June 2014	Termination of appointment of Ian Nash as a secretary (1 page)
16 June 2014	Termination of appointment of Ian Nash as a secretary (1 page)
16 June 2014	Consolidation of shares on 28 May 2014 (7 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 27/03/2014 (9 pages)
9 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 27/03/2014 (9 pages)
5 June 2014	Change of share class name or designation (2 pages)
5 June 2014	Change of share class name or designation (2 pages)
2 June 2014	Auditor's report (1 page)
2 June 2014	Re-registration of Memorandum and Articles (50 pages)
2 June 2014	Balance Sheet (1 page)
2 June 2014	Re-registration from a private company to a public company (5 pages)
2 June 2014	Auditor's statement (1 page)
2 June 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
2 June 2014	Resolutions RES02 ‐ Resolution of re-registration (14 pages)
2 June 2014	Re-registration of Memorandum and Articles (50 pages)
2 June 2014	Balance Sheet (1 page)
2 June 2014	Auditor's report (1 page)
2 June 2014	Re-registration from a private company to a public company (5 pages)
2 June 2014	Auditor's statement (1 page)
2 June 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
2 June 2014	Resolutions RES02 ‐ Resolution of re-registration (14 pages)
30 May 2014	Solvency statement dated 19/05/14 (2 pages)
30 May 2014	Statement by directors (2 pages)
30 May 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
30 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (13 pages)
30 May 2014	Statement of capital on 30 May 2014 GBP 221,695.88 (5 pages)
30 May 2014	Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
30 May 2014	Statement of capital on 30 May 2014 GBP 221,695.88 (5 pages)
30 May 2014	Solvency statement dated 19/05/14 (2 pages)
30 May 2014	Statement by directors (2 pages)
30 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (13 pages)
1 May 2014	Full accounts made up to 31 December 2013 (17 pages)
1 May 2014	Full accounts made up to 31 December 2013 (17 pages)
16 April 2014	Appointment of Mr Kevin James Patrick Hayes as a director (2 pages)
16 April 2014	Appointment of Mr Kevin James Patrick Hayes as a director (2 pages)
16 April 2014	Satisfaction of charge 1 in full (1 page)
16 April 2014	Satisfaction of charge 1 in full (1 page)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
11 April 2014	Change of share class name or designation (2 pages)
9 April 2014	Change of name notice (2 pages)
9 April 2014	Company name changed river & mercantile group LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-04 (3 pages)
9 April 2014	Company name changed river & mercantile group LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-04 (3 pages)
9 April 2014	Change of name notice (2 pages)
4 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 85,850.7027 ANNOTATION A second filed SH01 was registered on 09/06/2014 (6 pages)
4 April 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 85,850.7027 ANNOTATION A second filed SH01 was registered on 09/06/2014 (6 pages)
1 April 2014	Memorandum and Articles of Association (50 pages)
1 April 2014	Memorandum and Articles of Association (50 pages)
1 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company change of name 27/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
1 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company change of name 27/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
31 March 2014	Termination of appointment of Glyn Jones as a director (1 page)
31 March 2014	Termination of appointment of Kenneth Mckelvey as a director (1 page)
31 March 2014	Termination of appointment of Glyn Jones as a director (1 page)
31 March 2014	Termination of appointment of Kenneth Mckelvey as a director (1 page)
31 March 2014	Appointment of Mr Paul Richard Bradshaw as a director (2 pages)
31 March 2014	Appointment of Mr Mark Christopher Johnson as a director (2 pages)
31 March 2014	Appointment of Mr Mark Christopher Johnson as a director (2 pages)
31 March 2014	Appointment of Mr James Barham as a director (2 pages)
31 March 2014	Appointment of Mr Paul Richard Bradshaw as a director (2 pages)
31 March 2014	Appointment of Mr James Barham as a director (2 pages)
28 March 2014	Change of name notice (2 pages)
28 March 2014	Company name changed p-solve LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 (5 pages)
28 March 2014	Change of name notice (2 pages)
28 March 2014	Company name changed p-solve LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27 (5 pages)
3 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
3 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
9 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 75,850.7127 (5 pages)
9 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 75,850.7127 (5 pages)
8 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class of share 30/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
8 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class of share 30/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new class of d performance shares 06/12/2013 RES10 ‐ Resolution of allotment of securities (42 pages)
19 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new class of d performance shares 06/12/2013 RES10 ‐ Resolution of allotment of securities (42 pages)
19 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 75,850.7027 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 75,850.7027 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 6 December 2013 GBP 75,850.7027 (5 pages)
27 November 2013	Resolutions RES13 ‐ Cancel share prem a/c 20/11/2013 (1 page)
27 November 2013	Statement by directors (2 pages)
27 November 2013	Statement by directors (2 pages)
27 November 2013	Solvency statement dated 20/11/13 (2 pages)
27 November 2013	Resolutions RES13 ‐ Cancel share prem a/c 20/11/2013 (1 page)
27 November 2013	Statement of capital on 27 November 2013 GBP 45,850.70 (6 pages)
27 November 2013	Solvency statement dated 20/11/13 (2 pages)
27 November 2013	Statement of capital on 27 November 2013 GBP 45,850.70 (6 pages)
4 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
10 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders (11 pages)
12 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders (11 pages)
12 August 2013	Director's details changed for Mr Michael Jonathan Faulkner on 1 October 2009 (2 pages)
12 August 2013	Director's details changed for Mr Michael Jonathan Faulkner on 1 October 2009 (2 pages)
22 March 2013	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2013	Memorandum and Articles of Association (40 pages)
22 March 2013	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2013	Memorandum and Articles of Association (40 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 45,850.7027 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 45,850.7027 (4 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
16 November 2012	Director's details changed for Mr Michael Jonathan Faulkner on 1 October 2009 (2 pages)
16 November 2012	Director's details changed for Mr Michael Jonathan Faulkner on 1 October 2009 (2 pages)
16 November 2012	Director's details changed for Mr Michael Jonathan Faulkner on 1 October 2009 (2 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (11 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (11 pages)
31 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 30,778.41 (4 pages)
31 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 30,778.41 (4 pages)
10 July 2012	Full accounts made up to 31 December 2011 (15 pages)
10 July 2012	Full accounts made up to 31 December 2011 (15 pages)
28 May 2012	Registered office address changed from , 126 Jermyn Street, London, SW1Y 4UJ on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from , 126 Jermyn Street, London, SW1Y 4UJ on 28 May 2012 (1 page)
13 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 29,807.49 (4 pages)
13 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 29,807.49 (4 pages)
13 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 29,807.49 (4 pages)
20 September 2011	Director's details changed for Kenneth John Mckelvey on 1 September 2011 (2 pages)
20 September 2011	Director's details changed for Kenneth John Mckelvey on 1 September 2011 (2 pages)
20 September 2011	Director's details changed for Kenneth John Mckelvey on 1 September 2011 (2 pages)
31 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (9 pages)
22 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 29,805.33 (7 pages)
22 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 28/07/2011. (9 pages)
22 August 2011	Sub-division of shares on 22 June 2011 ANNOTATION This document is a second filing of SH02 registered on 12/07/2011. (9 pages)
22 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 28/07/2011. (9 pages)
22 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 29,805.33 (7 pages)
22 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 29,805.33 (7 pages)
22 August 2011	Sub-division of shares on 22 June 2011 ANNOTATION This document is a second filing of SH02 registered on 12/07/2011. (9 pages)
11 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 32,302.00 ANNOTATION A second filed SH01 was registered on 22/08/2011. (9 pages)
11 August 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
11 August 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
11 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 32,302.00 ANNOTATION A second filed SH01 was registered on 22/08/2011. (9 pages)
12 July 2011	Resolutions RES13 ‐ Shares sub divided, SC increased 22/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
12 July 2011	Sub-division of shares on 22 June 2011 ANNOTATION A second filed SH02 was registered on 22/08/2011. (9 pages)
12 July 2011	Sub-division of shares on 22 June 2011 ANNOTATION A second filed SH02 was registered on 22/08/2011. (9 pages)
12 July 2011	Resolutions RES13 ‐ Shares sub divided, SC increased 22/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (47 pages)
8 July 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,002 (5 pages)
8 July 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,002 (5 pages)
31 May 2011	Full accounts made up to 31 December 2010 (13 pages)
31 May 2011	Full accounts made up to 31 December 2010 (13 pages)
5 May 2011	Appointment of Glyn Nelson Jones as a director (3 pages)
5 May 2011	Appointment of Glyn Nelson Jones as a director (3 pages)
31 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (16 pages)
31 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (16 pages)
20 July 2010	Full accounts made up to 31 December 2009 (13 pages)
20 July 2010	Full accounts made up to 31 December 2009 (13 pages)
16 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 5,159,906.00 (4 pages)
16 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 5,159,906.00 (4 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 September 2009	Appointment terminated director ian nash (1 page)
15 September 2009	Appointment terminated director ian nash (1 page)
20 July 2009	Return made up to 17/07/09; full list of members (5 pages)
20 July 2009	Return made up to 17/07/09; full list of members (5 pages)
8 July 2009	Director appointed michael jonathan faulkner (3 pages)
8 July 2009	Director appointed james john berry (3 pages)
8 July 2009	Director appointed jonathan dominic punter (3 pages)
8 July 2009	Director appointed james anthony angus samuels (4 pages)
8 July 2009	Director appointed jonathan dominic punter (3 pages)
8 July 2009	Director appointed james anthony angus samuels (4 pages)
8 July 2009	Director appointed james john berry (3 pages)
8 July 2009	Director appointed michael jonathan faulkner (3 pages)
19 August 2008	Return made up to 17/07/08; full list of members (3 pages)
19 August 2008	Return made up to 17/07/08; full list of members (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 May 2008	Director appointed ian nash (2 pages)
2 May 2008	Director appointed ian nash (2 pages)
30 April 2008	Appointment terminated secretary richard garmon jones (1 page)
30 April 2008	Secretary appointed ian nash (2 pages)
30 April 2008	Appointment terminated secretary richard garmon jones (1 page)
30 April 2008	Secretary appointed ian nash (2 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 July 2007	Return made up to 17/07/07; full list of members (2 pages)
24 July 2007	Return made up to 17/07/07; full list of members (2 pages)
26 March 2007	Company name changed psolve LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed psolve LIMITED\certificate issued on 26/03/07 (2 pages)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
18 July 2006	Return made up to 17/07/06; full list of members (2 pages)
27 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Return made up to 17/07/05; full list of members (6 pages)
3 August 2005	Return made up to 17/07/05; full list of members (6 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 March 2005	Secretary's particulars changed (1 page)
14 March 2005	Secretary's particulars changed (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 August 2004	Return made up to 17/07/04; full list of members (6 pages)
18 August 2004	Return made up to 17/07/04; full list of members (6 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Director's particulars changed (1 page)
18 January 2004	Secretary's particulars changed (1 page)
18 January 2004	Secretary's particulars changed (1 page)
3 December 2003	Notice of resolution removing auditor (1 page)
3 December 2003	Notice of resolution removing auditor (1 page)
14 September 2003	Return made up to 17/07/03; full list of members (5 pages)
14 September 2003	Return made up to 17/07/03; full list of members (5 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 June 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
20 June 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 June 2003	Secretary resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	Secretary resigned (1 page)
20 May 2003	Accounts for a dormant company made up to 31 July 2001 (2 pages)
20 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
20 May 2003	Accounts for a dormant company made up to 31 July 2001 (2 pages)
20 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Auditor's resignation (2 pages)
27 August 2002	Return made up to 17/07/02; full list of members (6 pages)
27 August 2002	Return made up to 17/07/02; full list of members (6 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 11 marsden street, london, NW5 3HE (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 11 marsden street, london, NW5 3HE (1 page)
5 February 2002	First Gazette notice for compulsory strike-off (1 page)
5 February 2002	First Gazette notice for compulsory strike-off (1 page)
5 February 2002	Strike-off action suspended (1 page)
5 February 2002	Strike-off action suspended (1 page)
17 July 2000	Incorporation (22 pages)
17 July 2000	Incorporation (22 pages)