RAISIN FUNDING LIMITED
Company is dissolved
General Information
NAME
RAISIN FUNDING LIMITED
COMPANY NUMBER
08313414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
www.raisin.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/11/2012
31/01/2018
PLAN B FUNDING (UK) LIMITED
BIRMINGHAM
B3 3AX
Telephone: 01617102390
TPS: No
c/o Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|
| RAISIN HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| RAISIN FUNDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Kevin Mountford (908241261) Appointed |
| 18/10/2024 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 09/10/2024 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
Credit Risk Overview
Want to learn more about RAISIN FUNDING 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 RAISIN FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAISIN FUNDING 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 |
|---|---|---|---|---|
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAISIN GMBH | N/A | N/A |
| DEPOSIT SOLUTIONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| RAISIN HOLDINGS UK LTD. | Active - Accounts Filed | View Report |
| RAISIN FUNDING LIMITED | Company is dissolved | View Report |
| RAISIN PLATFORMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Kevin Mountford (908241261) Appointed |
| 18/10/2024 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 09/10/2024 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 19/06/2024 | New Board Member Kevin Mountford (908241261) Appointed |
| 23/04/2024 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 22/04/2024 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 16/02/2024 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 01/02/2024 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 06/09/2023 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 16/08/2023 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 24/05/2023 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 18/05/2023 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 05/04/2023 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 27/03/2023 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 16/02/2023 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 14/10/2022 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 13/10/2022 | New Board Member Kevin Mountford (908241261) Appointed |
| 15/09/2022 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 01/09/2022 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 19/08/2022 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 10/06/2022 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 26/05/2022 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 14/04/2022 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 13/04/2022 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 22/04/2021 | Change in Reg. Office |
| 07/01/2020 | Change in Reg. Office |
| 28/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | Philip Keith Alcock (913776710) has left the board |
| 10/11/2017 | ERISKA SECRETARIES LIMITED (923941085) has left the board |
| 10/11/2017 | New Company Secretary ERISKA SECRETARIES LIMITED (915898931) Appointed |
| 27/10/2017 | Change in Reg. Office |
| 27/10/2017 | New Company Secretary ERISKA SECRETARIES LIMITED (923941085) Appointed |
| 12/03/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 26/04/2016 | James William Sanders (917533365) has left the board |
| 19/11/2015 | Change in Reg. Office |
| 14/07/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | Change in Reg. Office |
| 20/05/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | New Board Member Philip Keith Alcock (913776710) Appointed |
| 08/01/2013 | New Board Member Kevin Mountford (908241261) Appointed |
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