REIVER FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
REIVER FINANCE LIMITED
COMPANY NUMBER
04872988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2003
(21 years and 3 months old)
WEBSITE
https://www.nwg.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/08/2003
30/09/2003
INTERCEDE 1886 LIMITED
DURHAM
DH1 5FJ
Northumbria House
Abbey Road
Pity Me
Durham, Co. Durham
DH1 5FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REIVER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REIVER FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 26/09/2023 | New Board Member Matthew Alexander Williams (931344985) Appointed |
Credit Risk Overview
Want to learn more about REIVER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REIVER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REIVER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2021 - Present (3 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
Richard William Peter Somerville 08/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
20/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 263 Past: 1612 |
View Report |
|
20/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 26/09/2023 | New Board Member Matthew Alexander Williams (931344985) Appointed |
| 12/09/2023 | Michael Porter (909848125) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 13/10/2021 | New Board Member Richard William Peter Somerville (928820741) Appointed |
| 13/10/2021 | New Company Secretary Richard William Peter Somerville (928820746) Appointed |
| 13/10/2021 | Martin Parker (901878442) has left the board |
| 05/10/2021 | Martin Parker (901878442) has left the board |
| 05/10/2021 | New Company Secretary Richard William Peter Somerville (928820746) Appointed |
| 05/10/2021 | New Board Member Richard William Peter Somerville (928820741) Appointed |
| 29/12/2020 | New Accounts filed |
| 28/10/2020 | New Board Member Michael Porter (909848125) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | Christopher Ian Johns (917485299) has left the board |
| 24/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 19/09/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | Christopher Michael Green (902557778) has left the board |
| 11/01/2013 | New Board Member Christopher Ian Johns (917485299) Appointed |
| 28/12/2012 | New Accounts filed |
| 20/12/2012 | New Annual Return filed |
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