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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)
18 Mar 2015 MA Memorandum and Articles of Association
18 Mar 2015 CC04 Statement of company's objects
10 Feb 2015 AP01 Appointment of Mr Benjamin Leo Mcdonald as a director on 28 January 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
10 Dec 2014 AP01 Appointment of Harvey Andrew Mcgrath as a director on 24 November 2014
30 Sep 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
06 Aug 2014 AR01 Annual return made up to 29 June 2014 no member list
11 Jun 2014 AP01 Appointment of Mr David Leonard Prais as a director
11 Jun 2014 TM01 Termination of appointment of David Prais as a director
21 Oct 2013 AA Full accounts made up to 31 March 2013
10 Oct 2013 TM01 Termination of appointment of Julie Carlyle as a director
02 Jul 2013 AR01 Annual return made up to 29 June 2013 no member list
28 Sep 2012 AA Full accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 29 June 2012 no member list
10 Apr 2012 AP01 Appointment of Mr Andrew Collinge as a director
05 Apr 2012 TM01 Termination of appointment of Lurene Joseph as a director
19 Sep 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 AP01 Appointment of Richard Anthony Morley as a director
08 Jul 2011 TM01 Termination of appointment of Ruth Djang as a director
01 Jul 2011 AR01 Annual return made up to 29 June 2011 no member list
01 Jul 2011 CH01 Director's details changed for Mr Mark Baxter Allowat on 1 July 2011
05 May 2011 AP01 Appointment of Ms Lurene Joseph as a director
12 Apr 2011 TM01 Termination of appointment of Audrey Slade as a director
16 Nov 2010 AP01 Appointment of Ms Audrey Nina Slade as a director
05 Nov 2010 AA Full accounts made up to 31 March 2010