RIVERLEEN FINANCE UNLIMITED
Company is dissolved
General Information
NAME
RIVERLEEN FINANCE UNLIMITED
COMPANY NUMBER
10037478
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
02/03/2016
(8 years and 8 months old)
WEBSITE
EXPERIANPLC.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG80 1ZZ
Sir John Peace Building
Experian Way
Nottingham
Nottinghamshire
NG80 1ZZ
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 |
|---|---|---|
| EXPERIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| RIVERLEEN FINANCE UNLIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 11/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
Credit Risk Overview
Want to learn more about RIVERLEEN FINANCE UNLIMITED?
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 RIVERLEEN FINANCE UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERLEEN FINANCE UNLIMITED?
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 N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 3 Past: 260 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 82 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 11/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 08/11/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 30/09/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 06/03/2024 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/12/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 08/12/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 16/10/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 31/07/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 14/07/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 10/05/2023 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 20/10/2022 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 30/10/2017 | New Board Member Karen Julia Greenwood (923535692) Appointed |
| 07/07/2017 | Alexander John Bromley (916717465) has left the board |
| 16/03/2017 | New Annual Return filed |
| 15/03/2017 | New Board Member Daniel Tristan Lilley (922067729) Appointed |
| 15/03/2017 | Paul Graeme Cooper (902403850) has left the board |
| 11/03/2016 | New Board Member Mark Edward Pepper (912526612) Appointed |
| 11/03/2016 | Mark Edward Pepper (920567436) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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