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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)
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
03 Jul 2017 PSC02 Notification of Greater London Authority as a person with significant control on 6 April 2016
03 Jul 2017 AD04 Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD
30 Jun 2017 CH01 Director's details changed for Mr Richard Anthony Morley on 29 June 2017
30 Jun 2017 CH01 Director's details changed for Mrs Pauline Barnett on 29 June 2017
30 Jun 2017 CH01 Director's details changed for Mrs Margarita Elizabeth Rodriguez-Piza on 29 June 2017
30 Jun 2017 CH01 Director's details changed for Mr Andrew Collinge on 29 June 2017
30 Jun 2017 AD04 Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD
30 Jun 2017 AD04 Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD
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
20 Feb 2017 CH01 Director's details changed for Margarita Elizabeth Rodriguez Piza on 20 February 2017
16 Dec 2016 MR04 Satisfaction of charge 1 in full
16 Dec 2016 MR04 Satisfaction of charge 2 in full
28 Nov 2016 AA Full accounts made up to 31 March 2016
17 Oct 2016 CH01 Director's details changed for Adrian Simon on 23 February 2012
29 Jun 2016 AR01 Annual return made up to 29 June 2016 no member list
04 May 2016 AUD Auditor's resignation
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
06 Nov 2015 AA Full accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 29 June 2015 no member list
02 Jul 2015 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
01 Jul 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 30 September 2014
17 Jun 2015 AP01 Appointment of Mrs Pauline Barnett as a director on 8 June 2015
17 Jun 2015 TM01 Termination of appointment of Mark Baxter Alloway as a director on 8 June 2015