RODER INVESTMENTS NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
RODER INVESTMENTS NO. 1 LIMITED
COMPANY NUMBER
08331391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/2012
(11 years and 11 months old)
WEBSITE
https://www.barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
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 |
|---|---|---|
| BARCLAYS BANK PLC | Active - Accounts Filed | View Report |
| RODER INVESTMENTS NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | Gregor William McMillan (925368887) has left the board |
Credit Risk Overview
Want to learn more about RODER INVESTMENTS NO. 1 LIMITED?
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 RODER INVESTMENTS NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RODER INVESTMENTS NO. 1 LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 19 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 17 Past: 18 |
View Report |
|
30/04/2019 - 05/09/2014 (4 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 33 Past: 31 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | Gregor William McMillan (925368887) has left the board |
| 16/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Paul Alexander John Phillips (931365606) Appointed |
| 21/09/2023 | New Board Member Paul Alexander John Phillips (931365611) Appointed |
| 29/06/2023 | Barry McQuaid (926443150) has left the board |
| 26/05/2023 | New Board Member Akhilan Theiventhiram Pillai (930942215) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Barry McQuaid (926443150) Appointed |
| 06/10/2019 | New Accounts filed |
| 09/08/2019 | Alexandra Praturlon (925729073) has left the board |
| 29/05/2019 | Richard Peter Stokes (925853184) has left the board |
| 29/05/2019 | New Board Member Richard Peter Stokes (912309837) Appointed |
| 20/05/2019 | New Board Member Richard Peter Stokes (925853184) Appointed |
| 17/04/2019 | New Board Member Ben Ferry (915299720) Appointed |
| 17/04/2019 | Ben Ferry (925729077) has left the board |
| 10/04/2019 | Jonathan Michael Walthoe (915978949) has left the board |
| 10/04/2019 | Carl Thomas Senior (917392017) has left the board |
| 10/04/2019 | Christopher Patrick Le Neve Foster (916000028) has left the board |
| 10/04/2019 | New Board Member Ben Ferry (925729077) Appointed |
| 10/04/2019 | New Board Member Alexandra Praturlon (925729073) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | Gregor William McMillan (925368982) has left the board |
| 01/01/2019 | New Board Member Gregor William McMillan (925368887) Appointed |
| 25/12/2018 | New Board Member Gregor William McMillan (925368982) Appointed |
| 24/12/2018 | Nicholas Richard Brand (911985640) has left the board |
| 08/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 17/02/2016 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 27/01/2016 | Abhinav Kumar Shah (909940831) has left the board |
| 27/01/2016 | Abhinav Kumar Shah (909940831) has left the board |
| 30/12/2015 | BARCOSEC LIMITED (917439349) has left the board |
| 30/12/2015 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 09/10/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 21/12/2014 | New Annual Return filed |
| 28/10/2014 | Carl Thomas Senior (919185809) has left the board |
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