ROVER FINANCE LIMITED
Company is dissolved
General Information
NAME
ROVER FINANCE LIMITED
COMPANY NUMBER
01241118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/01/1976
(48 years and 11 months old)
WEBSITE
LUCENTFINANCIALPLANNING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/04/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
01/12/1983
01/09/1989
AUSTIN ROVER FINANCE LIMITED
View all previous names
LONDON
EC2M 3UR
135 Bishopsgate
London
EC2M 3UR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 15/10/2024 | New Board Member Ian John Isaac (919555468) Appointed |
Credit Risk Overview
Want to learn more about ROVER 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 ROVER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROVER 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 |
|---|---|---|---|---|
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
|
Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 3 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 17/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 15/10/2024 | New Board Member Ian John Isaac (919555468) Appointed |
| 10/10/2024 | New Board Member Ian John Isaac (919555468) Appointed |
| 03/10/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 03/10/2024 | New Board Member Ian John Isaac (919555468) Appointed |
| 02/10/2024 | New Board Member Ian John Isaac (919555468) Appointed |
| 30/09/2024 | New Board Member Ian John Isaac (919555468) Appointed |
| 26/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/09/2024 | New Board Member Ian John Isaac (919555468) Appointed |
| 05/09/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 01/08/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 25/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/07/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 13/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/06/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 22/05/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 23/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 12/02/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/01/2024 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 07/12/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 15/11/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 24/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 10/08/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 26/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 14/07/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 28/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 08/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 06/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/05/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 18/07/2016 | New Board Member Ian John Isaac (919555468) Appointed |
| 15/07/2016 | Adam Holden (918501880) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917267230) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 25/06/2015 | Andrew Paul Gadsby (907483498) has left the board |
| 25/06/2015 | New Board Member Adam Holden (918501880) Appointed |
| 28/04/2015 | New Confirmation Statement filed |
| 06/03/2015 | Nigel Timothy John Clibbens (904914123) has left the board |
| 06/03/2015 | New Board Member Peter Edmund Lord (919554957) Appointed |
| 06/03/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 27/09/2013 | Change in Reg. Office |
| 20/06/2013 | Andrew David Barnard (913773608) has left the board |
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