RIVERLEEN FINANCE PTY LTD
Overview
| Company Name | RIVERLEEN FINANCE PTY LTD |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC033172 |
| External Registration Number | 081470117 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RIVERLEEN FINANCE PTY LTD located?
| Registered Office Address | Level 6 549 St Kilda Road Melbourne Vic 3004 Australia |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERLEEN FINANCE PTY LTD?
| Company Name | From | Until |
|---|---|---|
| HITWISE PTY LTD | Mar 09, 2016 | Mar 09, 2016 |
What are the latest accounts for RIVERLEEN FINANCE PTY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
RIVERLEEN FINANCE PTY LTD is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 4 |
| Business Activity | Holdings And Finance |
| Legal Form | Private Limited (Proprietary Company Limited By Shares) |
| Is a Credit or Financial Institution | No |
| Governed By | Corporations Act 2001 |
| Originating Registry Country | AUSTRALIA |
| Place Registered | Australian Securities And Investments Commission |
| Company Number | 081470117 |
What are the latest filings for RIVERLEEN FINANCE PTY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR018256 and overseas company FC033172 on Oct 10, 2019 | 2 pages | OSDS01 | ||
Full accounts made up to Mar 31, 2019 | 28 pages | AA | ||
Change of details for Daniel Tristan Lilley as a person authorised to accept service for UK establishment BR018256 on Dec 21, 2016 | 3 pages | OSCH09 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018256 Person Authorised to Represent terminated 21/12/2016 paul graeme cooper | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018256 Person Authorised to Accept terminated 21/12/2016 paul greame cooper | 3 pages | OSTM03 | ||
Appointment of Daniel Tristan Lilley as a person authorised to accept service for UK establishment BR018256 on Dec 21, 2016. | 2 pages | OSAP07 | ||
Appointment of Daniel Tristan Lilley as a person authorised to accept service for UK establishment BR018256 on Dec 21, 2016. | 2 pages | OSAP07 | ||
Appointment of Mrs Karen Julia Greenwood as a director on Jul 05, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Alexander John Bromley as a director on Jun 30, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Graeme Cooper as a director on Dec 21, 2016 | 2 pages | OSTM01 | ||
Appointment of Mr Daniel Tristan Lilley as a director on Dec 15, 2016 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||
Full accounts made up to Mar 31, 2017 | 28 pages | AA | ||
Details changed for a UK establishment - BR018256 Name Change Hitwise pty LIMITED,Mar 22, 2016 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2016 | 29 pages | AA | ||
Details changed for an overseas company - Ic Change 01/04/16 | 4 pages | OSCH02 | ||
Change of registered name of an overseas company on Mar 30, 2016 from {change_name} | 4 pages | OSNM01 | ||
Appointment at registration for BR018256 - person authorised to accept service, Cooper Paul Graeme Suite 5.1/5.2 Lowry House 17 Marble Street United Kingdomm2 3Aw | pages | OS-PAR | ||
Appointment at registration for BR018256 - person authorised to represent, Cooper Paul Graeme Suite 5.1/5.2 Lowry House Manchester United Kingdomm2 3Aw | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 76 pages | OSIN01 | ||
Who are the officers of RIVERLEEN FINANCE PTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Paul Alan | Director | Northern Cross D17 AY61 Malahide Road Newenham House Dublin 17 Ireland | Ireland | British | Director | 205674350001 | ||||
| BARNES, Antony Jonathan Ward | Director | Northern Cross Malahide Road Newenham House Dublin 17 Ireland | England | British | Director | 170275440002 | ||||
| GREENWOOD, Karen Julia | Director | Newenham House Northern Cross Malahide Road Malahide Road Experian Dublin 17 D17 Ay61 Ireland | United Kingdom | British | Company Director | 235356920001 | ||||
| JOHNSTON, Edwin Campbell | Director | Northern Cross Malahide Road Newenham House Dublin 17 Ireland | Australia | Australian | Director | 205953670001 | ||||
| LILLEY, Daniel Tristan | Director | Newenham House Northern Cross Malahide Road Experian Dublin 17, D17 Ay61 Ireland | England | British | Company Director | 220677290002 | ||||
| PEPPER, Mark Edward | Director | Northern Cross Malahide Road Newenham House Dublin 17 Ireland | United Kingdom | British | Director | 125266120002 | ||||
| BROMLEY, Alexander John | Director | Northern Cross Malahide Road Newenham House Dublin 17 Ireland | United Kingdom | British | Director | 167174650001 | ||||
| COOPER, Paul Graeme | Director | Northern Cross Malahide Road Newenham House Dublin 17 Ireland | England | British | Director | 24038500004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0