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INDIVIOR UK FINANCE NO 1 LIMITED

Company number 13079641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 PSC02 Notification of Indivior Finance (2014) Llc as a person with significant control on 14 December 2020
06 Mar 2024 PSC07 Cessation of Rbp Global Holdings Limited as a person with significant control on 14 December 2020
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Apr 2023 AP03 Appointment of Kathryn Barbara Hudson as a secretary on 17 April 2023
22 Apr 2023 TM02 Termination of appointment of Mark Darren Prudden as a secretary on 17 April 2023
22 Apr 2023 TM01 Termination of appointment of Mark Darren Prudden as a director on 17 April 2023
17 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Jan 2022 TM01 Termination of appointment of Thomas Weis as a director on 31 December 2021
07 Jan 2022 AP01 Appointment of Abigail Christine Sheppard as a director on 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
01 Jul 2021 MR01 Registration of charge 130796410003, created on 30 June 2021
10 May 2021 AP01 Appointment of Kathryn Barbara Hudson as a director on 24 March 2021
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • USD 2
21 Dec 2020 MR01 Registration of charge 130796410001, created on 21 December 2020
21 Dec 2020 MR01 Registration of charge 130796410002, created on 21 December 2020
14 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-14
  • USD 1