EXPERIS FINANCE LIMITED filing history - Find and update company information

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EXPERIS FINANCE LIMITED

Company number 05133559

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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)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
21 Aug 2013	TM01	Termination of appointment of Geoff Smith as a director	View PDF Termination of appointment of Geoff Smith as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of Clive Allen as a director	View PDF Termination of appointment of Clive Allen as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 725,001.00	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 725,001.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP01	Appointment of Clive Edward James Allen as a director	View PDF Appointment of Clive Edward James Allen as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Geoff Smith as a director	View PDF Appointment of Geoff Smith as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	TM01	Termination of appointment of Michael Touhey as a director	View PDF Termination of appointment of Michael Touhey as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP01	Appointment of Damian Paul Whitham as a director	View PDF Appointment of Damian Paul Whitham as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	CERTNM	Company name changed jefferson wells LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-08	View PDF Company name changed jefferson wells LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-08 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012	View PDF Annual return made up to 28 February 2012 - link opens in a new window - 14 pages (14 pages)
13 Jan 2012	AD01	Registered office address changed from Elan House 5 Ray Street London EC1R 3DR on 13 January 2012	View PDF Registered office address changed from Elan House 5 Ray Street London EC1R 3DR on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AD01	Registered office address changed from Rex House 10 Regent Street London SW1Y 4PE on 8 January 2012	View PDF Registered office address changed from Rex House 10 Regent Street London SW1Y 4PE on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Mark Bealin as a director	View PDF Termination of appointment of Mark Bealin as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
04 Mar 2011	AR01	Annual return made up to 28 February 2011	View PDF Annual return made up to 28 February 2011 - link opens in a new window - 15 pages (15 pages)
04 Feb 2011	AP01	Appointment of Mark Anthony Cahill as a director	View PDF Appointment of Mark Anthony Cahill as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	TM01	Termination of appointment of Andrew Duncan as a director	View PDF Termination of appointment of Andrew Duncan as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Feb 2010	AP01	Appointment of Mark Denis Bealin as a director	View PDF Appointment of Mark Denis Bealin as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	TM01	Termination of appointment of Theodore Young as a director	View PDF Termination of appointment of Theodore Young as a director - link opens in a new window - 2 pages (2 pages)

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