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ESME LOANS LIMITED

Company number 10411077

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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)
25 Sep 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 May 2025	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025	View PDF Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025 - link opens in a new window - 3 pages (3 pages)
20 Mar 2025	AD02	Register inspection address has been changed from 250 Bishopsgate London EC2M 4AA England to 250 Bishopsgate London EC2M 4AA	View PDF Register inspection address has been changed from 250 Bishopsgate London EC2M 4AA England to 250 Bishopsgate London EC2M 4AA - link opens in a new window - 2 pages (2 pages)
18 Mar 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-03-06 - link opens in a new window - 3 pages (3 pages)
17 Mar 2025	AD01	Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 17 March 2025	View PDF Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 17 March 2025 - link opens in a new window - 3 pages (3 pages)
17 Mar 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Mar 2025	TM01	Termination of appointment of Richard John Yeoman as a director on 4 March 2025	View PDF Termination of appointment of Richard John Yeoman as a director on 4 March 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jan 2025	SH19	Statement of capital on 15 January 2025 GBP 0.01	View PDF Statement of capital on 15 January 2025 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
15 Jan 2025	CAP-SS	Solvency Statement dated 14/01/25	View PDF Solvency Statement dated 14/01/25 - link opens in a new window - 1 page (1 page)
15 Jan 2025	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)
29 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 21/11/2024	View PDF Resolutions RES13 ‐ Sub-division 21/11/2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 33,700,000.92	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 33,700,000.92 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Richard Kerton as a director on 16 October 2024	View PDF Appointment of Richard Kerton as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Gregory John Stenner as a director on 27 September 2024	View PDF Termination of appointment of Gregory John Stenner as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
14 Jul 2023	MR04	Satisfaction of charge 104110770002 in full	View PDF Satisfaction of charge 104110770002 in full - link opens in a new window - 4 pages (4 pages)
26 May 2023	MR04	Satisfaction of charge 104110770001 in full	View PDF Satisfaction of charge 104110770001 in full - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 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 - 20 pages (20 pages)

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ESME LOANS LIMITED

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