SME WHOLESALE FINANCE (LONDON) LIMITED

Company number 05165896

Date	Type	Description	View / Download
24 May 2019	AP01	Appointment of Ms Marguerite Mary Mc Mahon as a director on 23 May 2019	(2 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
18 Jul 2018	TM01	Termination of appointment of Benjamin Leo Mcdonald as a director on 17 July 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
06 Jun 2018	AP01	Appointment of Mrs Debbie Kate Jackson as a director on 23 April 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Andrew Collinge as a director on 28 March 2018	(1 page)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
09 Nov 2017	AP01	Appointment of Sir Harvey Andrew Mcgrath as a director on 31 October 2017	(2 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
01 Nov 2017	TM01	Termination of appointment of Harvey Andrew Mcgrath as a director on 26 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Richard Anthony Morley as a director on 19 October 2017	(1 page)
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	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Greater London Authority as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	AD04	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD	(1 page)
30 Jun 2017	CH01	Director's details changed for Mr Richard Anthony Morley on 29 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mrs Pauline Barnett on 29 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mrs Margarita Elizabeth Rodriguez-Piza on 29 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Andrew Collinge on 29 June 2017	(2 pages)
30 Jun 2017	AD04	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD	(1 page)
30 Jun 2017	AD04	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD	(1 page)
27 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Fifth Floor 22 Upper Ground London SE1 9PD on 27 April 2017	(1 page)
20 Feb 2017	CH01	Director's details changed for Margarita Elizabeth Rodriguez Piza on 20 February 2017	(2 pages)
16 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2016	MR04	Satisfaction of charge 2 in full	(2 pages)