RAINBOW MERCHANT LIMITED
Active - Accounts Filed
General Information
NAME
RAINBOW MERCHANT LIMITED
COMPANY NUMBER
08218395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/09/2012
08/05/2015
RAINBOW INSURE LIMITED
UNITED KINGDOM
N17GU
20-22 Wenlock Road
London
United KingdOM
N17GU
601 International House
223 Regent Street
London
W1B 2QD
Telephone: 76290970
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 |
|---|---|---|
| HEAVEN GROUP LLC | N/A | N/A |
| RAINBOW MERCHANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | New Board Member Giuseppe Stabile (932907512) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAINBOW MERCHANT 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 RAINBOW MERCHANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAINBOW MERCHANT 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 |
|---|---|---|---|---|
|
23/07/2024 - Present (4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2012 - 13/06/2016 (3 years and 8 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
MILLER & CO. SECRETARIES LIMITED 18/09/2012 - 01/08/2016 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
|
18/09/2012 - Present (12 years and 2 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAVEN GROUP LLC | N/A | N/A |
| RAINBOW MERCHANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | New Board Member Giuseppe Stabile (932907512) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Confirmation Statement filed |
| 30/07/2024 | Angelo Rosati (916287041) has left the board |
| 30/07/2024 | New Board Member Agostino Raffaele Luongo (926986539) Appointed |
| 25/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | Change in Reg. Office |
| 22/04/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 02/09/2016 | MILLER & CO. SECRETARIES LIMITED (916561512) has left the board |
| 02/08/2016 | New Annual Return filed |
| 20/07/2016 | Change in Reg. Office |
| 19/07/2016 | Change in Reg. Office |
| 15/06/2016 | Pompilio Moscano (917215210) has left the board |
| 15/06/2016 | New Annual Return filed |
| 09/10/2015 | MILLER & CO. SECRETARIES LIMITED (917215208) has left the board |
| 09/10/2015 | New Company Secretary MILLER & CO. SECRETARIES LIMITED (916561512) Appointed |
| 05/08/2015 | New Annual Return filed |
| 01/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 21/11/2013 | Change in Reg. Office |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 27/09/2012 | New Board Member Angelo Rosati Appointed |
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