SME INVOICE FINANCE LIMITED
Company Documents
Date | Description |
---|---|
15/03/2415 March 2024 New | Appointment of Cristina Alba Ochoa as a director on 2024-03-12 |
12/01/2412 January 2024 | Termination of appointment of James William Alistair Hopkinson as a director on 2024-01-12 |
17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
19/04/2319 April 2023 | Director's details changed for Mr Daniel Sweeney Frumkin on 2021-07-01 |
24/10/2224 October 2022 | Change of details for Metro Bank Plc as a person with significant control on 2022-10-24 |
27/09/2227 September 2022 | Appointment of Mr James William Alistair Hopkinson as a director on 2022-09-21 |
27/09/2227 September 2022 | Termination of appointment of Richard Lees as a director on 2022-09-21 |
01/03/221 March 2022 | Appointment of Mr Richard Lees as a director on 2022-02-25 |
25/02/2225 February 2022 | Termination of appointment of David Thomas Arden as a director on 2022-02-15 |
06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
08/07/218 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
28/05/2028 May 2020 | DIRECTOR APPOINTED MR IAN WALTERS |
12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK STOKES |
02/01/202 January 2020 | DIRECTOR APPOINTED MR DANIEL SWEENEY FRUMKIN |
02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK ANDREW STOKES |
09/04/189 April 2018 | DIRECTOR APPOINTED MR DAVID THOMAS ARDEN |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAULET |
09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIERLEY |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/11/154 November 2015 | DIRECTOR APPOINTED MR RICHARD DOMINIC SAULET |
01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON OAKLEY |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG |
14/07/1414 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/12/1311 December 2013 | SECTION 519 |
14/08/1314 August 2013 | DIRECTOR APPOINTED MR JASON SAM OAKLEY |
14/08/1314 August 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES BRIERLEY |
14/08/1314 August 2013 | DIRECTOR APPOINTED MR CRAIG FRANCIS DONALDSON |
11/08/1311 August 2013 | REGISTERED OFFICE CHANGED ON 11/08/2013 FROM CHERTSEY HOUSE 56-58 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
11/08/1311 August 2013 | REGISTERED OFFICE CHANGED ON 11/08/2013 FROM CHERTSEY HOUSE 56-58 CHERTSEY STREET GUILDFORD SURREY GU1 4HL |
11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILDE |
11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WESTWELL |
11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SAYERS |
11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL |
11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN |
11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART GLYN |
11/08/1311 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLYN |
11/08/1311 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN SAYERS |
02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
26/07/1226 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
11/11/1011 November 2010 | ARTICLES OF ASSOCIATION |
11/11/1011 November 2010 | ALTER ARTICLES 10/08/2010 |
11/11/1011 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/1012 October 2010 | DIRECTOR APPOINTED JAMES GLYN |
07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS O'BRIEN / 08/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WESTWELL / 08/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SAYERS / 08/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOGG / 08/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GLYN / 08/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH SHIVABHAI PATEL / 08/02/2010 |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN ANTHONY WILDE / 08/02/2010 |
08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SAYERS / 08/02/2010 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
01/07/091 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
11/07/0811 July 2008 | LOCATION OF REGISTER OF MEMBERS |
11/07/0811 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
02/04/082 April 2008 | ARTICLES OF ASSOCIATION |
02/04/082 April 2008 | VARYING SHARE RIGHTS AND NAMES |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/07/0726 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | £ NC 3006000/3016000 13/12/06 |
19/06/0719 June 2007 | £ NC 2006000/3006000 13/12/06 |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
23/08/0623 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/03/0628 March 2006 | ARTICLES OF ASSOCIATION |
28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
13/07/0513 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/03/051 March 2005 | ARTICLES OF ASSOCIATION |
01/03/051 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/07/0422 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
25/09/0325 September 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | LOCATION OF REGISTER OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
23/09/0223 September 2002 | LOCATION OF REGISTER OF MEMBERS |
23/09/0223 September 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 22 MELTON STREET LONDON NW1 2BW |
04/07/024 July 2002 | NEW SECRETARY APPOINTED |
04/07/024 July 2002 | SECRETARY RESIGNED |
15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
14/02/0114 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
22/09/0022 September 2000 | AMEND 882-199800 X 1P SH 10/1/00 |
21/09/0021 September 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
10/03/0010 March 2000 | SECRETARY RESIGNED |
09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 5 YOULDEN DRIVE CAMBERLEY SURREY GU15 1AL |
09/03/009 March 2000 | NEW SECRETARY APPOINTED |
21/02/0021 February 2000 | COMPANY NAME CHANGED MILLENNIUM INVOICE FINANCE LIMIT ED CERTIFICATE ISSUED ON 22/02/00 |
26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | S-DIV 10/01/00 |
14/01/0014 January 2000 | £ NC 1000/2006000 10/01/99 |
14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/01/0014 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/01/0014 January 2000 | ADOPTARTICLES10/01/00 |
14/01/0014 January 2000 | VARYING SHARE RIGHTS AND NAMES 10/01/00 |
07/10/997 October 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
16/08/9916 August 1999 | COMPANY NAME CHANGED VIDEOGATE LIMITED CERTIFICATE ISSUED ON 17/08/99 |
31/07/9931 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: G OFFICE CHANGED 30/07/98 16 CHURCHILL WAY CARDIFF CF1 4DX |
30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
30/07/9830 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/07/9830 July 1998 | DIRECTOR RESIGNED |
30/07/9830 July 1998 | SECRETARY RESIGNED |
01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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