RETAIL MONEY MARKET LTD
Company is dissolved
General Information
NAME
RETAIL MONEY MARKET LTD
COMPANY NUMBER
07075792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/11/2009
(15years old)
WEBSITE
RATESETTER.COM
CONFIRMATION STATEMENT MADE UP TO
11/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 3AS
Telephone: 02037357344
TPS: No
1 The Osiers Business Centre
Leicester
Leicestershire
LE19 1DX
Telephone: 2716737
6th Floor 55
Bishopsgate
London
EC2N 3AS
Telephone: 37357344
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 |
|---|---|---|
| METRO BANK PLC | Active - Accounts Filed | View Report |
| RETAIL MONEY MARKET LTD | Company is dissolved | View Report |
| RATESETTER TRUSTEE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Board Member James William Alistair Hopkinson (927061146) Appointed |
| 29/09/2022 | Richard Lees (929304984) has left the board |
| 29/09/2022 | New Board Member James William Alistair Hopkinson (927061146) Appointed |
Credit Risk Overview
Want to learn more about RETAIL MONEY MARKET LTD?
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 RETAIL MONEY MARKET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL MONEY MARKET LTD?
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 |
|---|---|---|---|---|
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 15 Past: 14 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO BANK PLC | Active - Accounts Filed | View Report |
| RETAIL MONEY MARKET LTD | Company is dissolved | View Report |
| RATESETTER TRUSTEE SERVICES LIMITED | Company is dissolved | View Report |
| RATESETTER MOTOR LIMITED | Company is dissolved | View Report |
| VEHICLE CREDIT LIMITED | Company is dissolved | View Report |
| VEHICLE STOCKING LIMITED | Company is dissolved | View Report |
| VEHICLE STOCKING A LIMITED | Company is dissolved | View Report |
| SECURITY TRUSTEE SERVICES LIMITED | Company is dissolved | View Report |
| SME INVOICE FINANCE LIMITED | Active - Accounts Filed | View Report |
| SME ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| SME ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Board Member James William Alistair Hopkinson (927061146) Appointed |
| 29/09/2022 | Richard Lees (929304984) has left the board |
| 29/09/2022 | New Board Member James William Alistair Hopkinson (927061146) Appointed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Richard Lees (929304984) Appointed |
| 01/03/2022 | David Thomas Arden (924509173) has left the board |
| 06/01/2022 | Peter William Edward Behrens (914765201) has left the board |
| 06/01/2022 | Anne Marie Grim (923880363) has left the board |
| 06/01/2022 | Martyn Scrivens (925332684) has left the board |
| 06/01/2022 | Henry John Trenchard Russell (905487081) has left the board |
| 05/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 17/09/2020 | New Board Member Anne Marie Grim (923880363) Appointed |
| 17/09/2020 | New Board Member David Thomas Arden (924509173) Appointed |
| 17/09/2020 | New Board Member Daniel Sweeney Frumkin (926570880) Appointed |
| 17/09/2020 | Paul Victor Falzon Sant Manduca (900721217) has left the board |
| 17/09/2020 | Stuart Bridges (904217609) has left the board |
| 17/09/2020 | Ian Duncan Boyce (918086789) has left the board |
| 27/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Martyn Scrivens (925332684) Appointed |
| 19/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | James Walter George Gunner (915795420) has left the board |
| 15/03/2019 | Jolanta Bieda (923031629) has left the board |
| 20/12/2018 | New Accounts filed |
| 06/09/2018 | Stuart John Bridges (925000415) has left the board |
| 06/09/2018 | New Board Member Stuart Bridges (904217609) Appointed |
| 05/09/2018 | New Board Member Stuart John Bridges (925000415) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | Mark Davies (909517214) has left the board |
| 19/12/2017 | New Accounts filed |
| 21/07/2017 | Alan Renatus Frederick Hughes (912978563) has left the board |
| 27/06/2017 | New Annual Return filed |
| 06/06/2017 | New Board Member Paul Victor Falzon Sant Manduca (900721217) Appointed |
| 03/05/2017 | New Company Secretary Jolanta Bieda (923031629) Appointed |
| 25/04/2017 | Hugh Sebastian Garmoyle (914271749) has left the board |
| 24/02/2017 | Venetia Caroline Carpenter (921343694) has left the board |
| 07/11/2016 | New Accounts filed |
| 06/09/2016 | New Company Secretary Venetia Caroline Carpenter (921343694) Appointed |
| 22/06/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member James Walter George Gunner (915795420) Appointed |
| 28/12/2015 | New Accounts filed |
| 04/12/2015 | Change in Reg. Office |
| 05/10/2015 | Henry John Trenchard Russell (919116527) has left the board |
| 05/10/2015 | New Board Member Henry John Trenchard Russell (905487081) Appointed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | Change in Reg. Office |
| 29/10/2014 | New Accounts filed |
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