RADIAN CAPITAL PLC
Active - Accounts Filed
General Information
NAME
RADIAN CAPITAL PLC
COMPANY NUMBER
07890812
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/12/2011
(12 years and 10 months old)
WEBSITE
www.radianyourviewourvision.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO50 6AD
Telephone: 03001231567
TPS: No
Collins House
Bishopstoke Road
Eastleigh
Hampshire
SO50 6AD
Telephone: 1231567
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 |
|---|---|---|
| ABRI GROUP LIMITED | Other | View Report |
| RADIAN CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Stephen William Lodge (921472706) has left the board |
| 05/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RADIAN CAPITAL PLC?
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 RADIAN CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADIAN CAPITAL PLC?
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 |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/11/2019 - Present (5years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
02/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2011 - Present (12 years and 10 months) Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABRI GROUP LIMITED | Other | View Report |
| PORTAL HOUSING ASSOCIATION LIMITED | Other | View Report |
| RADIAN CAPITAL PLC | Active - Accounts Filed | View Report |
| RADIAN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| YARLINGTON TREASURY SERVICES PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Stephen William Lodge (921472706) has left the board |
| 05/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/09/2023 | Gemma Burton-Connolly (926410262) has left the board |
| 07/09/2023 | New Company Secretary Sarah Catherine Pearson (931314827) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Caroline Louise Moore (915725412) Appointed |
| 08/11/2019 | Malcolm Stuart Rule (921138661) has left the board |
| 08/11/2019 | New Company Secretary Gemma Burton-Connolly (926410262) Appointed |
| 08/11/2019 | New Board Member Stephen Lodge (921472706) Appointed |
| 25/09/2019 | New Board Member Ralph Facey (926264796) Appointed |
| 25/09/2019 | Beverley Anne Costain (923057624) has left the board |
| 24/09/2019 | Peter James Evans (923055800) has left the board |
| 19/08/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 17/10/2018 | Michael James Sweeney (901132166) has left the board |
| 17/10/2018 | New Board Member John Gary Orr (922527705) Appointed |
| 17/08/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 23/08/2017 | New Board Member Michael James Sweeney (901132166) Appointed |
| 23/08/2017 | Lindsay James Todd (916472159) has left the board |
| 05/05/2017 | New Board Member Peter Evans (923055800) Appointed |
| 05/05/2017 | New Board Member Beverley Anne Costain (923057624) Appointed |
| 05/05/2017 | Andrea Julie Smith (910428487) has left the board |
| 05/05/2017 | Andrew Robin Newberry (905941201) has left the board |
| 30/12/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 04/08/2016 | Andrew Robin Newberry (916549381) has left the board |
| 04/08/2016 | New Company Secretary Malcolm Stuart Rule (921138661) Appointed |
| 18/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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