ROYAL MAIL FINANCE LIMITED
Company is dissolved
General Information
NAME
ROYAL MAIL FINANCE LIMITED
COMPANY NUMBER
02360315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/1989
(35 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2017
ACCOUNTS MADE UP TO
26/03/2017
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PREVIOUS NAMES
26/03/2001
04/11/2002
CONSIGNIA FINANCE LIMITED
View all previous names
LONDON
EC4Y 0HQ
33 Grosvenor Place
London
SW1X 1PX
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 |
|---|---|
| 15/10/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 18/09/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
Credit Risk Overview
Want to learn more about ROYAL MAIL 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 ROYAL MAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL MAIL 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 |
|---|---|---|---|---|
|
26/09/1991 - 31/01/1992 (4 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
26/09/1991 - 06/04/2000 (8 years and 6 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
26/09/1991 - 26/10/1999 (8 years and 1 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
26/09/1991 - 11/09/1994 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 18/09/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 28/08/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 25/07/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 24/07/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 10/07/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 11/04/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 14/03/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 07/03/2024 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 07/03/2024 | New Board Member Nicola Carroll (927886117) Appointed |
| 28/12/2023 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 16/11/2023 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 09/11/2023 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 26/10/2023 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 20/04/2023 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 30/03/2023 | New Board Member Nicola Carroll (927886117) Appointed |
| 04/11/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 04/11/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 12/03/2021 | New Board Member Nicola Carroll (922947587) Appointed |
| 12/03/2021 | New Board Member Kulbinder Kaur Dosanjh (923119972) Appointed |
| 12/03/2021 | New Company Secretary Nicola Carroll (922958424) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 21/04/2017 | Jonathan Varley Millidge (915170937) has left the board |
| 21/04/2017 | Stuart Campbell Simpson (920219499) has left the board |
| 21/04/2017 | Michael John Jeavons (913911275) has left the board |
| 21/04/2017 | New Company Secretary Nicola Carroll (922958424) Appointed |
| 21/04/2017 | New Board Member Nicola Carroll (922947587) Appointed |
| 21/04/2017 | New Board Member Kulbinder Kaur Dosanjh (917504068) Appointed |
| 27/09/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 02/11/2015 | New Board Member Stuart Campbell Simpson (920219499) Appointed |
| 07/10/2015 | Matthew Saul Rose (913287425) has left the board |
| 04/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 02/11/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
| 18/10/2012 | New Board Member Matthew Saul Rose (913287425) Appointed |
| 25/09/2012 | New Accounts filed |
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