EXPERIS FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 30/12/2430 December 2024 | Termination of appointment of Mark Anthony Cahill as a director on 2024-12-30 |
| 30/12/2430 December 2024 | Appointment of Mr Mark Joseph Donnelly as a director on 2024-12-30 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW WINDMILL |
| 04/12/194 December 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM THE HELICON ONE SOUTH PLACE LONDON EC2M 2RB |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/03/1525 March 2015 | 28/02/15 NO CHANGES |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM EXPERIS HOUSE 5 RAY STREET LONDON EC1R 3DR |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | 28/02/14 NO CHANGES |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ALLEN |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFF SMITH |
| 11/03/1311 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 725001.00 |
| 01/08/121 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOUHEY |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED GEOFF SMITH |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED CLIVE EDWARD JAMES ALLEN |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED DAMIAN PAUL WHITHAM |
| 14/03/1214 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED JEFFERSON WELLS LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 08/03/128 March 2012 | 28/02/12 NO CHANGES |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM ELAN HOUSE 5 RAY STREET LONDON EC1R 3DR |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM REX HOUSE 10 REGENT STREET LONDON SW1Y 4PE |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BEALIN |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | 28/02/11 NO CHANGES |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MARK ANTHONY CAHILL |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MARK DENIS BEALIN |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THEODORE YOUNG |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKECHNIE DUNCAN / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEWIS WINDMILL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE ALAN YOUNG / 01/10/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 3RD FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, EC4M 7BP |
| 09/03/099 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MICHAEL TOUHEY |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ANDREW MCKECHNIE DUNCAN |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LYNCH |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED THEODORE ALAN YOUNG |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE HERRMANN |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NELSON |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BAILEY |
| 27/11/0827 November 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY APPOINTED ANDREW LEWIS WINDMILL |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: THE OLD DAIRY GRIFFIN FARM, CONGER LANE, TODDINGTON, BEDFORDSHIRE LU5 6BT |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0516 December 2005 | S366A DISP HOLDING AGM 30/11/05 |
| 14/09/0514 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | £ NC 100/1000000 28/0 |
| 06/07/046 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NC INC ALREADY ADJUSTED 28/06/04 |
| 02/07/042 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED LANTERNBRIGHT LIMITED CERTIFICATE ISSUED ON 29/06/04 |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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