RIVERSIDE FINANCE PLC
Active - Accounts Filed
General Information
NAME
RIVERSIDE FINANCE PLC
COMPANY NUMBER
09225450
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
18/09/2014
(10 years and 3 months old)
WEBSITE
www.riversidegrouplimited.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L24 8RF
Telephone: 01294271128
TPS: No
2 Estuary Boulevard
Speke
Liverpool
Merseyside
L24 8RF
Telephone: 271128
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 |
|---|---|---|
| THE RIVERSIDE GROUP LIMITED | Active - Newly Incorporated | View Report |
| RIVERSIDE FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Joanna Louise Bonnett (929542061) Appointed |
Credit Risk Overview
Want to learn more about RIVERSIDE FINANCE 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 RIVERSIDE FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVERSIDE FINANCE 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 |
|---|---|---|---|---|
|
11/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 29 |
View Report |
|
04/10/2023 - Present (1 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 17 Past: 34 |
View Report |
|
01/06/2024 - Present (6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RIVERSIDE GROUP LIMITED | Active - Newly Incorporated | View Report |
| E C H G (HARROW) HOMES PLC | Non-Trading | View Report |
| E C H G (KENSINGTON AND CHELSEA) HOMES PLC | Non-Trading | View Report |
| EVOLVE FACILITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| NAYLANDS (51-68) LIMITED | Company is dissolved | View Report |
| PROSPECT (GB) LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE CONSULTANCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE ESTUARY LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE FINANCE PLC | Active - Accounts Filed | View Report |
| RIVERSIDE REGENERATION (BROMLEY) LTD | Active - Accounts Filed | View Report |
| RIVERSIDE REGENERATION LIMITED | Active - Accounts Filed | View Report |
| THE COMPENDIUM GROUP LIMITED | Active - Accounts Filed | View Report |
| THE COMPENDIUM GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Joanna Louise Bonnett (929542061) Appointed |
| 14/06/2024 | New Board Member Matthew Albert Vivian Blake (930829482) Appointed |
| 04/06/2024 | Nigel Robin Perryman (900592308) has left the board |
| 04/01/2024 | Carlos Gregorio Ashmore (924582222) has left the board |
| 20/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 20/10/2023 | New Board Member Philip Howard Elvy (909579484) Appointed |
| 14/10/2023 | New Accounts filed |
| 06/10/2023 | Devan Bala (922359715) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Carlos Gregorio Ashmore (924582222) Appointed |
| 10/12/2019 | Michelle Jane Affleck Dovey (916579534) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 16/07/2019 | Emma Louise Turner (925441340) has left the board |
| 16/07/2019 | New Company Secretary Sara Shanab (926045184) Appointed |
| 14/02/2019 | Susan Jee (914650066) has left the board |
| 14/02/2019 | New Board Member Michelle Jane Affleck Dovey (916579534) Appointed |
| 22/01/2019 | Thomas Richard John Ferguson (924637417) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 17/05/2018 | Andrew Gladwin (922636959) has left the board |
| 17/05/2018 | New Company Secretary Thomas Richard John Ferguson (924637417) Appointed |
| 05/04/2018 | Philip James Han (907416091) has left the board |
| 07/02/2018 | Robert Leslie Towers (906527520) has left the board |
| 24/01/2018 | New Board Member Devan Bala (922359715) Appointed |
| 24/01/2018 | New Board Member Nigel Robin Perryman (900592308) Appointed |
| 15/12/2017 | Max Laurence Steinberg (918670842) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 10/03/2017 | New Company Secretary Andrew Gladwin (922636959) Appointed |
| 03/03/2017 | Joy Elizabeth Baggaley (919107846) has left the board |
| 03/03/2017 | Joy Elizabeth Baggaley (907668620) has left the board |
| 09/02/2017 | New Board Member Philip James Han (907416091) Appointed |
| 08/02/2017 | Philip James Han (907416091) has left the board |
| 23/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Robert Leslie Towers (906527520) Appointed |
| 03/10/2014 | Susan Jee (919107847) has left the board |
| 03/10/2014 | New Board Member Susan Jee (914650066) Appointed |
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