INDIVIOR FINANCE LLC
Non-Trading
General Information
NAME
INDIVIOR FINANCE LLC
COMPANY NUMBER
FC031757
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
24/01/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
24/01/2014
04/09/2015
RBP FINANCE LLC
DELAWARE DE 19808
251 Little Falls Drive
Wilmington
Delaware DE 19808
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 |
|---|---|
| 02/02/2024 | New Accounts filed |
| 21/11/2023 | New Company Secretary Kathryn Hudson (931606446) Appointed |
| 27/10/2023 | Bassell Amer (931011185) has left the board |
Credit Risk Overview
Want to learn more about INDIVIOR FINANCE LLC?
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 INDIVIOR FINANCE LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDIVIOR FINANCE LLC?
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 |
|---|---|---|---|---|
|
27/07/2015 - Present (9 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2014 - Present (10 years and 9 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 113 |
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 |
|---|---|
| 02/02/2024 | New Accounts filed |
| 21/11/2023 | New Company Secretary Kathryn Hudson (931606446) Appointed |
| 27/10/2023 | Bassell Amer (931011185) has left the board |
| 15/06/2023 | New Company Secretary Bassell Amer (931011185) Appointed |
| 31/05/2023 | Gilles Picard (920893670) has left the board |
| 02/03/2023 | New Board Member Abigail Christine Sheppard (929116712) Appointed |
| 22/02/2023 | New Board Member Abigail Sheppard (930573436) Appointed |
| 07/12/2022 | Thomas Weis (925230350) has left the board |
| 04/11/2022 | New Accounts filed |
| 08/02/2022 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 17/01/2020 | New Accounts filed |
| 04/01/2019 | New Board Member Thomas Weis (925230350) Appointed |
| 10/12/2018 | Andrew James Gawman (915766008) has left the board |
| 23/11/2018 | New Accounts filed |
| 20/11/2018 | Change in Reg. Office |
| 24/01/2018 | New Accounts filed |
| 10/02/2017 | New Accounts filed |
| 13/06/2016 | New Company Secretary Gilles Picard (920893670) Appointed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 21/01/2016 | Richard Major Jameson (917425592) has left the board |
| 30/09/2015 | New Board Member Richard Major Jameson (917425592) Appointed |
| 30/09/2015 | New Board Member Kathryn Barbara Hudson (916178251) Appointed |
| 30/09/2015 | New Board Member Andrew James Gawman (915766008) Appointed |
| 14/09/2015 | William Richard Mordan (915549270) has left the board |
| 14/09/2015 | Candida Jane Davies (917103499) has left the board |
| 14/09/2015 | Patrick Norris Clements (917883371) has left the board |
| 18/06/2014 | Change in Reg. Office |
| 13/02/2014 | New Board Member Candida Jane Davies (917103499) Appointed |
| 13/02/2014 | New Board Member William Richard Mordan (915549270) Appointed |
| 13/02/2014 | New Board Member Patrick Norris Clements (917883371) Appointed |
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