- Company Overview for INDIVIOR UK FINANCE NO 1 LIMITED (13079641)
- Filing history for INDIVIOR UK FINANCE NO 1 LIMITED (13079641)
- People for INDIVIOR UK FINANCE NO 1 LIMITED (13079641)
- Charges for INDIVIOR UK FINANCE NO 1 LIMITED (13079641)
- More for INDIVIOR UK FINANCE NO 1 LIMITED (13079641)
| 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) |
|---|---|---|---|
| 10 Dec 2024 | CS01 | Confirmation statement made on 10 December 2024 with updates | |
| 07 Nov 2024 | MR04 | Satisfaction of charge 130796410001 in full | |
| 07 Nov 2024 | MR04 | Satisfaction of charge 130796410002 in full | |
| 07 Nov 2024 | MR04 | Satisfaction of charge 130796410003 in full | |
| 21 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 21 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 21 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 21 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 29 May 2024 | SH01 |
Statement of capital following an allotment of shares on 20 May 2024
|
|
| 23 May 2024 | SH19 |
Statement of capital on 23 May 2024
|
|
| 23 May 2024 | SH20 | Statement by Directors | |
| 23 May 2024 | SH20 | Statement by Directors | |
| 23 May 2024 | CAP-SS | Solvency Statement dated 20/05/24 | |
| 23 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 06 Mar 2024 | PSC02 | Notification of Indivior Finance (2014) Llc as a person with significant control on 14 December 2020 | |
| 06 Mar 2024 | PSC07 | Cessation of Rbp Global Holdings Limited as a person with significant control on 14 December 2020 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 13 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 28 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 27 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 27 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 25 Apr 2023 | AP03 | Appointment of Kathryn Barbara Hudson as a secretary on 17 April 2023 | |
| 22 Apr 2023 | TM02 | Termination of appointment of Mark Darren Prudden as a secretary on 17 April 2023 | |
| 22 Apr 2023 | TM01 | Termination of appointment of Mark Darren Prudden as a director on 17 April 2023 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 13 December 2022 with updates |