RISE BROKER LIMITED
Active - Accounts Filed
General Information
NAME
RISE BROKER LIMITED
COMPANY NUMBER
08699557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
20/09/2013
(11 years and 2 months old)
WEBSITE
www.schinasi.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/09/2013
13/07/2023
SCHINASI (UK) LIMITED
LONDON
EC3V 3QX
Telephone: 02079775700
TPS: No
68 Cornhill
LONDON
EC3V 3QX
Telephone: 72836644
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 |
|---|---|---|
| SCHINASI HOLDINGS LIMITED | Company is dissolved | View Report |
| SCHINASI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RISE BROKER 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 RISE BROKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISE BROKER 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2013 - Present (11 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/09/2013 - 15/11/2018 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/11/2013 - 15/11/2018 (5years) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Dec 1948 |
Resigned | Director |
Current: 22 Past: 84 |
View Report |
|
15/07/2015 - Present (9 years and 5 months) Born in Oct 1946 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHINASI HOLDINGS LIMITED | Company is dissolved | View Report |
| SCHINASI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 02/04/2020 | John Crispin Speers (908766956) has left the board |
| 02/04/2020 | Raj Rupal (900428968) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 20/11/2018 | Paolo Matteo Vailetti (918147915) has left the board |
| 20/11/2018 | Paolo Matteo Vailetti (914902263) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 27/09/2015 | New Annual Return filed |
| 20/07/2015 | Change in Reg. Office |
| 17/07/2015 | New Board Member Raj Rupal (900428968) Appointed |
| 17/07/2015 | New Board Member John Crispin Speers (908766956) Appointed |
| 30/06/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 08/11/2013 | New Board Member Paolo Matteo Vailetti (914902263) Appointed |
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