RETENTION FUNDING LLP
Company is dissolved
General Information
NAME
RETENTION FUNDING LLP
COMPANY NUMBER
OC412348
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2017
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERSHIRE
SL5 0HU
Little Titlarks
166 Chobham Road
Sunningdale
Ascot, Berkshire
SL5 0HU
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 |
|---|---|
| 29/03/2024 | New Board Member Douglas Richard Spacey (920909581) Appointed |
| 13/06/2023 | New Board Member Matthew Benedict Evans (917209343) Appointed |
| 06/06/2023 | New Board Member Douglas Richard Spacey (920909581) Appointed |
Credit Risk Overview
Want to learn more about RETENTION FUNDING LLP?
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 RETENTION FUNDING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETENTION FUNDING LLP?
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 1972 |
Resigned | Director |
Current: 14 Past: 7 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
18/08/2016 - 05/07/2017 (10 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/08/2016 - 05/07/2017 (10 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/08/2016 - 05/07/2017 (10 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/03/2024 | New Board Member Douglas Richard Spacey (920909581) Appointed |
| 13/06/2023 | New Board Member Matthew Benedict Evans (917209343) Appointed |
| 06/06/2023 | New Board Member Douglas Richard Spacey (920909581) Appointed |
| 13/04/2023 | New Board Member Matthew Benedict Evans (917209343) Appointed |
| 03/04/2023 | New Board Member Matthew Benedict Evans (917209343) Appointed |
| 06/04/2018 | Hiten Shah (921280746) has left the board |
| 06/04/2018 | Priyesh Harikrishna Patel (920661373) has left the board |
| 06/04/2018 | Neelpa Priyesh Patel (920661186) has left the board |
| 06/04/2018 | Shishir Suresh Vora (921280813) has left the board |
| 06/04/2018 | Nehal Shishir Vora (921280809) has left the board |
| 06/04/2018 | Parul Giran Gudka (921280789) has left the board |
| 06/04/2018 | Biran Suresh Gudka (921280788) has left the board |
| 06/04/2018 | Nikunj Mahish Kumar Padamish Shah (921280777) has left the board |
| 06/04/2018 | Rupal Shah (921280766) has left the board |
| 06/04/2018 | Reena Shah (921280757) has left the board |
| 10/07/2017 | New Annual Return filed |
| 02/02/2017 | Change in Reg. Office |
| 28/11/2016 | Change in Reg. Office |
| 01/09/2016 | Neelpa Priyesh Patel (921280797) has left the board |
| 01/09/2016 | Priyesh Harikrishna Patel (921280795) has left the board |
| 01/09/2016 | New Board Member Priyesh Harikrishna Patel (920661373) Appointed |
| 01/09/2016 | New Board Member Neelpa Priyesh Patel (920661186) Appointed |
| 25/08/2016 | New Board Member Hiten Shah (921280746) Appointed |
| 25/08/2016 | New Board Member Shishir Suresh Vora (921280813) Appointed |
| 25/08/2016 | New Board Member Nehal Shishir Vora (921280809) Appointed |
| 25/08/2016 | New Board Member Neelpa Priyesh Patel (921280797) Appointed |
| 25/08/2016 | New Board Member Priyesh Harikrishna Patel (921280795) Appointed |
| 25/08/2016 | New Board Member Parul Giran Gudka (921280789) Appointed |
| 25/08/2016 | New Board Member Biran Suresh Gudka (921280788) Appointed |
| 25/08/2016 | New Board Member Rupal Shah (921280766) Appointed |
| 25/08/2016 | New Board Member Reena Shah (921280757) Appointed |
| 25/08/2016 | New Board Member Nikunj Mahish Kumar Padamish Shah (921280777) Appointed |
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