RIVERS LEASING PLC
| Status | ACTIVE |
| Company No. | 07376100 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2010 |
| Age | 13 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
RIVERS LEASING PLC is an active private limited company with number 07376100. It was incorporated 13 years, 9 months, 19 days ago, on 14 September 2010. The company address is Amba House Amba House, Harrow, HA1 1BA, Middlesex.
Company Fillings
Mortgage satisfy charge full
Date: 11 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 11 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073761000009
Documents
Cessation of a person with significant control
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ratankumar Daryani
Cessation date: 2024-02-08
Documents
Notification of a person with significant control
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rivers Finance Group Plc
Notification date: 2024-02-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2023
Action Date: 06 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000014
Charge creation date: 2023-11-06
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Accounts with accounts type group
Date: 08 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Accounts with accounts type group
Date: 25 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 02 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073761000007
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Accounts with accounts type full
Date: 27 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2021
Action Date: 27 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000012
Charge creation date: 2021-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2021
Action Date: 27 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000013
Charge creation date: 2021-05-27
Documents
Accounts with accounts type full
Date: 12 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2019
Action Date: 06 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000011
Charge creation date: 2019-11-06
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 12 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-12
Documents
Accounts with accounts type full
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 05 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000010
Charge creation date: 2019-07-05
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 12 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-12
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Accounts with accounts type full
Date: 17 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 05 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073761000004
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2018
Action Date: 21 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000009
Charge creation date: 2018-02-21
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Charles Bassett
Appointment date: 2018-01-17
Documents
Certificate re registration private to public limited company
Date: 16 Oct 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 16 Oct 2017
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 16 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 16 Oct 2017
Category: Change-of-name
Type: RR01
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Termination secretary company with name termination date
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ratankumar Daryani
Termination date: 2017-10-12
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael David Friend
Appointment date: 2017-10-12
Documents
Appoint person secretary company with name date
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Roger Nicholson
Appointment date: 2017-10-12
Documents
Capital allotment shares
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-12
Capital : 50,000 GBP
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Accounts with accounts type full
Date: 27 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Accounts with accounts type full
Date: 19 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2015
Action Date: 25 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000008
Charge creation date: 2015-11-25
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2015
Action Date: 14 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000007
Charge creation date: 2015-07-14
Documents
Accounts with accounts type small
Date: 11 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2015
Action Date: 15 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000006
Charge creation date: 2015-01-15
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2014
Action Date: 02 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000005
Charge creation date: 2014-09-02
Documents
Accounts with accounts type small
Date: 28 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 06 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000004
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2013
Action Date: 14 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-14
Documents
Change person secretary company with change date
Date: 27 Aug 2013
Action Date: 27 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-08-27
Officer name: Mr Ratan Daryani
Documents
Appoint person secretary company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ratan Daryani
Documents
Termination secretary company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pushpa Daryani
Documents
Change registered office address company with date old address
Date: 15 Aug 2013
Action Date: 15 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-15
Old address: C/O Tg Associates Monument House 215 Marsh Road, Pinner Middlesex Uk HA5 5NE United Kingdom
Documents
Accounts with accounts type full
Date: 13 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 02 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073761000003
Documents
Legacy
Date: 25 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2012
Action Date: 14 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-14
Documents
Accounts with accounts type small
Date: 07 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Pushpa Daryani
Documents
Termination secretary company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ratan Daryani
Documents
Termination director company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gripton
Documents
Legacy
Date: 31 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 23 Feb 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2011-03-31
Documents
Termination director company with name
Date: 10 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pushpa Daryani
Documents
Appoint person director company with name
Date: 10 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ratan Daryani
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Change account reference date company current extended
Date: 15 Nov 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-11-30
New date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 03 Nov 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 14 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-14
Documents
Capital allotment shares
Date: 15 Sep 2011
Action Date: 14 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-14
Capital : 1,000 GBP
Documents
Incorporation company
Date: 14 Sep 2010
Category: Incorporation
Type: NEWINC
Documents
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