SOCIAL FINANCE LIMITED filing history - Find and update company information

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SOCIAL FINANCE LIMITED

Company number 06402143

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 11 November 2023	View PDF Second filing of Confirmation Statement dated 11 November 2023 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC04	Change of details for Mr David Wayland Blood as a person with significant control on 12 February 2024	View PDF Change of details for Mr David Wayland Blood as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CH01	Director's details changed for Mr David Wayland Blood on 12 February 2024	View PDF Director's details changed for Mr David Wayland Blood on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC05	Change of details for The Sigrid Rausing Trust as a person with significant control on 22 January 2021	View PDF Change of details for The Sigrid Rausing Trust as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages)
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024.	View PDF Confirmation statement made on 11 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 19/02/2024. - link opens in a new window - 6 pages (6 pages)
23 Nov 2023	PSC05	Change of details for The R and S Cohen Foundation (Nominees) Limited as a person with significant control on 23 November 2023	View PDF Change of details for The R and S Cohen Foundation (Nominees) Limited as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,100,013	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1,100,013 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	TM01	Termination of appointment of David Neil Robinson as a director on 20 September 2023	View PDF Termination of appointment of David Neil Robinson as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jan 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
26 Jan 2023	AP01	Appointment of Ms Lelabari Anne-Marie Kogbara as a director on 17 January 2023	View PDF Appointment of Ms Lelabari Anne-Marie Kogbara as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Ms Lorna Yvonne Shaw as a director on 17 January 2023	View PDF Appointment of Ms Lorna Yvonne Shaw as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Neil Robert Jeffery as a director on 17 January 2023	View PDF Appointment of Mr Neil Robert Jeffery as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Peter Spencer William Wheeler as a director on 17 January 2023	View PDF Termination of appointment of Peter Spencer William Wheeler as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Victoria Jane Hornby as a director on 17 January 2023	View PDF Termination of appointment of Victoria Jane Hornby as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Derrick Anderson as a director on 17 January 2023	View PDF Termination of appointment of Derrick Anderson as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2022	PSC07	Cessation of The R&S Cohen Foundation as a person with significant control on 24 November 2022	View PDF Cessation of The R&S Cohen Foundation as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC02	Notification of The R and S Cohen Foundation (Nominees) Limited as a person with significant control on 6 April 2016	View PDF Notification of The R and S Cohen Foundation (Nominees) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Mr David Neil Robinson on 13 September 2022	View PDF Director's details changed for Mr David Neil Robinson on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for Mr Adam Swersky on 25 May 2022	View PDF Director's details changed for Mr Adam Swersky on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Owen Matthew Barder as a director on 25 May 2022	View PDF Termination of appointment of Owen Matthew Barder as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)

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