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TRADERIVER FINANCE LIMITED

Company number 09772408

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-03 - link opens in a new window - 1 page (1 page)
20 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	AD01	Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to The Shard 32 London Bridge Street London SE1 9SG on 17 December 2021	View PDF Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to The Shard 32 London Bridge Street London SE1 9SG on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	TM01	Termination of appointment of Lionel Elliott Taylor as a director on 14 October 2021	View PDF Termination of appointment of Lionel Elliott Taylor as a director on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Mr Lionel Elliott Taylor as a director on 14 October 2021	View PDF Appointment of Mr Lionel Elliott Taylor as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 9 pages (9 pages)
18 Jun 2021	MR04	Satisfaction of charge 097724080004 in full	View PDF Satisfaction of charge 097724080004 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 097724080003 in full	View PDF Satisfaction of charge 097724080003 in full - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 225.33792 USD 1,075,527	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 225.33792 USD 1,075,527 - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	TM01	Termination of appointment of Lionel Elliott Taylor as a director on 22 September 2020	View PDF Termination of appointment of Lionel Elliott Taylor as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC07	Cessation of Gli Finance Limited as a person with significant control on 28 August 2019	View PDF Cessation of Gli Finance Limited as a person with significant control on 28 August 2019 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC02	Notification of Fintech Ventures Limited as a person with significant control on 28 August 2019	View PDF Notification of Fintech Ventures Limited as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	TM01	Termination of appointment of Aaron Dene Le Cornu as a director on 17 April 2020	View PDF Termination of appointment of Aaron Dene Le Cornu as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP01	Appointment of Ms Paula Kim Mcgourty as a director on 17 April 2020	View PDF Appointment of Ms Paula Kim Mcgourty as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Sep 2019	PSC05	Change of details for Gli Finance Limited as a person with significant control on 21 August 2019	View PDF Change of details for Gli Finance Limited as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)

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