EXPRESS FINANCE (BROMLEY) LIMITED

Company number 03841946

Date	Type	Description	View / Download
28 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
16 Sep 2016	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016	(1 page)
05 Sep 2016	MR01	Registration of charge 038419460007, created on 19 August 2016	(80 pages)
02 Sep 2016	CH01	Director's details changed for Mr Stuart John Howard on 1 September 2016	(2 pages)
29 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
22 Jan 2016	AUD	Auditor's resignation	(2 pages)
08 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(3 pages)
16 May 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
12 May 2015	TM01	Termination of appointment of Rajpal Singh as a director on 1 May 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of James Andrew Richardson as a director on 26 March 2015	(1 page)
27 Mar 2015	AP03	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 27 February 2015	(1 page)
27 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary	(2 pages)
27 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
27 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
08 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr James Andrew Richardson as a director on 5 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Michael John Corcoran as a director on 31 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Stuart John Howard as a director on 16 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Jeffrey Bray as a director on 10 December 2014	(1 page)
13 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(4 pages)
18 Jul 2014	AP01	Appointment of Mr Rajpal Singh as a director on 17 July 2014	(2 pages)