TRADERIVER FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/221 October 2022 | Final Gazette dissolved following liquidation |
| 01/10/221 October 2022 | Final Gazette dissolved following liquidation |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 20/12/2120 December 2021 | Declaration of solvency |
| 17/12/2117 December 2021 | 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 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of a voluntary liquidator |
| 28/10/2128 October 2021 | Termination of appointment of Lionel Elliott Taylor as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of Mr Lionel Elliott Taylor as a director on 2021-10-14 |
| 18/06/2118 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097724080003 |
| 18/06/2118 June 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097724080004 |
| 18/06/2118 June 2021 | Satisfaction of charge 097724080003 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 097724080004 in full |
| 16/06/2116 June 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | 06/04/21 STATEMENT OF CAPITAL GBP 225.33792 06/04/21 STATEMENT OF CAPITAL USD 1075527 |
| 07/04/217 April 2021 | DISS40 (DISS40(SOAD)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 22/09/2022 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LIONEL TAYLOR |
| 13/08/2013 August 2020 | CESSATION OF GLI FINANCE LIMITED AS A PSC |
| 11/08/2011 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINTECH VENTURES LIMITED |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AARON LE CORNU |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MS PAULA KIM MCGOURTY |
| 21/01/2021 January 2020 | ADOPT ARTICLES 25/11/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / GLI FINANCE LIMITED / 21/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARLEY |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR AARON DENE LE CORNU |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHELAN |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097724080004 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097724080001 |
| 06/02/176 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097724080002 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097724080003 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 48 CHANCERY LANE LONDON WC2A 1JF UNITED KINGDOM |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097724080002 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFF MILLER |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR ANDREW NOEL WHELAN |
| 13/01/1613 January 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 31/12/1531 December 2015 | ADOPT ARTICLES 15/12/2015 |
| 31/12/1531 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 191.32432 |
| 21/12/1521 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097724080001 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR GEOFF MILLER |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR LIONEL ELLIOTT TAYLOR |
| 09/12/159 December 2015 | STATEMENT BY DIRECTORS |
| 09/12/159 December 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 0.00002 |
| 09/12/159 December 2015 | SOLVENCY STATEMENT DATED 08/12/15 |
| 09/12/159 December 2015 | REDUCE ISSUED CAPITAL 08/12/2015 |
| 10/09/1510 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TRADERIVER FINANCE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company