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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)
31 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Sep 2018 AP01 Appointment of Mr Aaron Dene Le Cornu as a director on 21 September 2018
24 Sep 2018 TM01 Termination of appointment of Andrew Noel Whelan as a director on 21 September 2018
24 Sep 2018 TM01 Termination of appointment of John Henry Harley as a director on 21 September 2018
20 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
08 Feb 2017 MR01 Registration of charge 097724080004, created on 1 February 2017
06 Feb 2017 MR04 Satisfaction of charge 097724080002 in full
06 Feb 2017 MR04 Satisfaction of charge 097724080001 in full
03 Feb 2017 MR01 Registration of charge 097724080003, created on 1 February 2017
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
16 May 2016 AD01 Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016
22 Feb 2016 MR01 Registration of charge 097724080002, created on 9 February 2016
10 Feb 2016 TM01 Termination of appointment of Geoff Miller as a director on 9 February 2016
10 Feb 2016 AP01 Appointment of Mr Andrew Noel Whelan as a director on 9 February 2016
13 Jan 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 191.32432
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2015 MR01 Registration of charge 097724080001, created on 15 December 2015
17 Dec 2015 AP01 Appointment of Mr Geoff Miller as a director on 15 December 2015
16 Dec 2015 AP01 Appointment of Mr Lionel Elliott Taylor as a director on 15 December 2015
09 Dec 2015 SH20 Statement by Directors
09 Dec 2015 SH19 Statement of capital on 9 December 2015
  • GBP 0.00002
09 Dec 2015 CAP-SS Solvency Statement dated 08/12/15