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SME WHOLESALE FINANCE (LONDON) LIMITED

Company number 05165896

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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)
15 Nov 2021 AA Accounts for a small company made up to 31 March 2021
08 Nov 2021 CH01 Director's details changed for Mr Praveenjothi Paranjothi on 15 September 2021
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
06 Aug 2020 AA Accounts for a small company made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
05 Feb 2020 AP01 Appointment of Mr James Christopher Izzard as a director on 28 January 2020
05 Feb 2020 TM01 Termination of appointment of Debbie Kate Jackson as a director on 27 January 2020
03 Feb 2020 AD01 Registered office address changed from First Floor Aldwych House 71-91 Aldwych London WC2B 4HN England to Fourth Floor, 5 Chancery Lane London WC2A 1LG on 3 February 2020
26 Jul 2019 AA Accounts for a small company made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
30 May 2019 AP01 Appointment of Ms Marion Anne Bernard as a director on 30 May 2019
24 May 2019 AP01 Appointment of Mr Praveenjothi Paranjothi as a director on 24 May 2019
24 May 2019 AP01 Appointment of Ms Marguerite Mary Mc Mahon as a director on 23 May 2019
21 Aug 2018 AA Accounts for a small company made up to 31 March 2018
18 Jul 2018 TM01 Termination of appointment of Benjamin Leo Mcdonald as a director on 17 July 2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
06 Jun 2018 AP01 Appointment of Mrs Debbie Kate Jackson as a director on 23 April 2018
28 Mar 2018 TM01 Termination of appointment of Andrew Collinge as a director on 28 March 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
09 Nov 2017 AP01 Appointment of Sir Harvey Andrew Mcgrath as a director on 31 October 2017
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 TM01 Termination of appointment of Harvey Andrew Mcgrath as a director on 26 October 2017
26 Oct 2017 TM01 Termination of appointment of Richard Anthony Morley as a director on 19 October 2017
01 Sep 2017 AD01 Registered office address changed from Fifth Floor 22 Upper Ground London SE1 9PD England to First Floor Aldwych House 71-91 Aldwych London WC2B 4HN on 1 September 2017
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates