Riversure Limited

Company Name	Riversure Limited
Directors	Sulekha Uthayananthan and Ratnam Uthayananthan
Company Status	Active
Company Number	04514294
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Sulekha Uthayananthan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accounts
Country of Residence	England
Correspondence Address	2 Oxford Avenue Southgate London N14 5AF

Director Name	Mr Ratnam Uthayananthan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(9 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Lg05, China House 401 Edgware Road London NW2 6GY

Director Name	Lisa Lau
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Financial Adviser
Correspondence Address	3 Oakwood Drive Cambridge Cambridgeshire CB23 6BH

Director Name	Mr Ratnam Uthayananthan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	2 Oxford Avenue Southgate London N14 5AF

Secretary Name	Lisa Lau
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Financial Adviser
Correspondence Address	3 Oakwood Drive Cambridge Cambridgeshire CB23 6BH

Director Name	Hong Lam Tang
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2004)
Role	Property Letting Manager
Correspondence Address	181 Ashfield Avenue Bushey Hertfordshire WD6 1RR

Director Name	Ms Yuet Yu Lia Lin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2011)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Anson Road Upper Cambourne Cambridge CB23 6DQ

Secretary Name	Ms Yuet Yu Lia Lin
Nationality	British
Status	Resigned
Appointed	24 April 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2011)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Knightsbridge House Kingsbury Road Kingsbury London NW9 8XG

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.riversure.com
Email address	[email protected]
Telephone	020 89058881
Telephone region	London

Location

Registered Address	Lg05, China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£56,070
Cash	£69,081
Current Liabilities	£30,252

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

23 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
7 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
18 October 2017	Registered office address changed from Knightsbridge House Kingsbury Road Kingsbury London NW9 8XG to Lg05, China House 401 Edgware Road London NW2 6GY on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Knightsbridge House Kingsbury Road Kingsbury London NW9 8XG to Lg05, China House 401 Edgware Road London NW2 6GY on 18 October 2017 (1 page)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3,001 (4 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3,001 (4 pages)
26 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,001 (4 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,001 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,001 (4 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,001 (4 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
15 November 2011	Appointment of Mr Ratnam Uthayananthan as a director (2 pages)
15 November 2011	Appointment of Mr Ratnam Uthayananthan as a director (2 pages)
8 November 2011	Termination of appointment of Yuet Lin as a secretary (1 page)
8 November 2011	Termination of appointment of Yuet Lin as a secretary (1 page)
8 November 2011	Termination of appointment of Yuet Lin as a director (1 page)
8 November 2011	Termination of appointment of Yuet Lin as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Director's details changed for Ms Yuet Yu Lia Lin on 5 January 2011 (2 pages)
12 September 2011	Secretary's details changed for Ms Yuet Yu Lia Lin on 5 January 2011 (1 page)
12 September 2011	Director's details changed for Ms Yuet Yu Lia Lin on 5 January 2011 (2 pages)
12 September 2011	Secretary's details changed for Ms Yuet Yu Lia Lin on 5 January 2011 (1 page)
12 September 2011	Secretary's details changed for Ms Yuet Yu Lia Lin on 5 January 2011 (1 page)
12 September 2011	Director's details changed for Ms Yuet Yu Lia Lin on 5 January 2011 (2 pages)
12 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Ms Yuet Yu Lia Lin on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Ms Yuet Yu Lia Lin on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Ms Yuet Yu Lia Lin on 1 January 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3,001 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3,001 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 3,001 (2 pages)
20 October 2009	Registered office address changed from Kingsbury House 468 Church Lane London NW9 8UA on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from Kingsbury House 468 Church Lane London NW9 8UA on 20 October 2009 (1 page)
15 September 2009	Appointment terminated director lisa lau (1 page)
15 September 2009	Return made up to 19/08/09; full list of members (4 pages)
15 September 2009	Appointment terminated secretary lisa lau (1 page)
15 September 2009	Appointment terminated secretary lisa lau (1 page)
15 September 2009	Director appointed ms yuet yu lia lin (1 page)
15 September 2009	Secretary appointed ms yuet yu lia lin (1 page)
15 September 2009	Secretary appointed ms yuet yu lia lin (1 page)
15 September 2009	Return made up to 19/08/09; full list of members (4 pages)
15 September 2009	Director appointed ms yuet yu lia lin (1 page)
15 September 2009	Appointment terminated director lisa lau (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 August 2008	Return made up to 19/08/08; full list of members (4 pages)
21 August 2008	Return made up to 19/08/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2007	Return made up to 19/08/07; full list of members (3 pages)
3 October 2007	Return made up to 19/08/07; full list of members (3 pages)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 2 oxford avenue southgate london N14 2AF (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 2 oxford avenue southgate london N14 2AF (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 395 edgware road london NW9 6NJ (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 395 edgware road london NW9 6NJ (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 September 2006	Return made up to 19/08/06; full list of members (3 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 19/08/06; full list of members (3 pages)
14 September 2006	Director's particulars changed (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 August 2005	Return made up to 19/08/05; full list of members (3 pages)
22 August 2005	Return made up to 19/08/05; full list of members (3 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
21 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	Return made up to 19/08/04; full list of members (7 pages)
13 September 2004	Return made up to 19/08/04; full list of members (7 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 September 2003	Return made up to 19/08/03; full list of members (7 pages)
12 September 2003	Return made up to 19/08/03; full list of members (7 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
17 March 2003	Company name changed connectsure LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed connectsure LIMITED\certificate issued on 17/03/03 (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 19 monkfrith way southgate london N14 5LY (1 page)
13 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 19 monkfrith way southgate london N14 5LY (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
19 August 2002	Incorporation (13 pages)
19 August 2002	Incorporation (13 pages)

Riversure Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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