- Company Overview for TRADERIVER FINANCE LIMITED (09772408)
- Filing history for TRADERIVER FINANCE LIMITED (09772408)
- People for TRADERIVER FINANCE LIMITED (09772408)
- Charges for TRADERIVER FINANCE LIMITED (09772408)
- Insolvency for TRADERIVER FINANCE LIMITED (09772408)
- More for TRADERIVER FINANCE LIMITED (09772408)
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) |
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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
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31 Dec 2015 | RESOLUTIONS |
Resolutions
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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
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09 Dec 2015 | CAP-SS | Solvency Statement dated 08/12/15 |