ESSENTRA FINANCE LIMITED filing history - Find and update company information

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ESSENTRA FINANCE LIMITED

Company number 05344520

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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)
13 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 199 pages (199 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mrs Emma Ann Reid as a director on 25 January 2023	View PDF Appointment of Mrs Emma Ann Reid as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Jon Michael Green as a director on 25 January 2023	View PDF Termination of appointment of Jon Michael Green as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 12,122,393,303,637	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 12,122,393,303,637 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 2,741,756.439637	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 2,741,756.439637 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	TM01	Termination of appointment of Lili Liu as a director on 6 June 2022	View PDF Termination of appointment of Lili Liu as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Jack James Clarke as a director on 6 June 2022	View PDF Appointment of Mr Jack James Clarke as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH19	Statement of capital on 2 February 2022 GBP 172.712637	View PDF Statement of capital on 2 February 2022 GBP 172.712637 - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2022	CAP-SS	Solvency Statement dated 02/02/22	View PDF Solvency Statement dated 02/02/22 - link opens in a new window - 1 page (1 page)
02 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Aug 2021	PSC05	Change of details for Essentra International Limited as a person with significant control on 2 August 2021	View PDF Change of details for Essentra International Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mrs Lili Liu on 2 August 2021	View PDF Director's details changed for Mrs Lili Liu on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	View PDF Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
18 Mar 2020	TM02	Termination of appointment of Patricia Kendall as a secretary on 11 March 2020	View PDF Termination of appointment of Patricia Kendall as a secretary on 11 March 2020 - link opens in a new window - 1 page (1 page)

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