Company NameRietum Finance Limited
DirectorThomas J Sims Jr
Company StatusActive
Company Number07887518
CategoryPrivate Limited Company
Incorporation Date20 December 2011(12 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Thomas J Sims Jr
Date of BirthOctober 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleManager
Country of ResidenceDenmark
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameRietum Finance Limited. (Corporation)
StatusResigned
Appointed20 December 2011(same day as company formation)
Correspondence AddressWorld Trade Centre Tower 42
Rietum Suites
London
The City Of London
EC2N 1HQ

Location

Registered Address22 Bishopsgate
London
EC2N 4BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2024 (3 weeks, 5 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 April 2024 (2 weeks, 1 day ago)
Next Return Due25 April 2025 (12 months from now)

Filing History

16 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
16 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 March 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 March 2019Confirmation statement made on 1 March 2019 with updates (4 pages)
24 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
28 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000,000
(3 pages)
22 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000,000
(3 pages)
31 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-25
  • GBP 10,000,000
(3 pages)
25 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-25
  • GBP 10,000,000
(3 pages)
14 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10,000,000
(3 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10,000,000
(3 pages)
17 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
17 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
17 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)