RIAAN MONEY LTD
Summary
RIAAN MONEY LTD was set up on Monday, August 24, 2015. Their current partial address is 37 BURNT OAK BROADWAY and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2024
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
RIAAN MONEY LTD
Time in Business:
10 years
Company Number:
09746252
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
37 BURNT OAK BROADWAY
EDGWARE
ENGLAND
HA8 5JZ
Filing History
| Submission | Date | Type |
|---|---|---|
| Appoint person director company with name date | 2025-06-23 | AP01 |
| Accounts with accounts type total exemption full | 2025-03-31 | AA |
| Confirmation statement with updates | 2024-09-24 | CS01 |
| Change registered office address company with date old address new address | 2024-09-24 | AD01 |
| Accounts with accounts type total exemption full | 2024-03-31 | AA |
| Gazette filings brought up to date | 2023-11-21 | DISS40 |
| Change registered office address company with date old address new address | 2023-11-20 | AD01 |
| Confirmation statement with updates | 2023-11-20 | CS01 |
| Gazette notice compulsory | 2023-11-14 | GAZ1 |
| Change registered office address company with date old address new address | 2023-01-26 | AD01 |
| Termination director company with name termination date | 2022-12-24 | TM01 |
| Appoint person director company with name date | 2022-12-24 | AP01 |
| Cessation of a person with significant control | 2022-12-24 | PSC07 |
| Notification of a person with significant control | 2022-12-24 | PSC01 |
| Accounts with accounts type total exemption full | 2022-12-12 | AA |
| Capital alter shares subdivision | 2022-11-16 | SH02 |
| Resolution | 2022-11-16 | RESOLUTIONS |
| Gazette filings brought up to date | 2022-11-16 | DISS40 |
| Gazette notice compulsory | 2022-11-15 | GAZ1 |
| Confirmation statement with no updates | 2022-11-10 | CS01 |