SME INVOICE FINANCE LIMITED



Company Documents

DateDescription
15/03/2415 March 2024 NewAppointment of Cristina Alba Ochoa as a director on 2024-03-12

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12/01/2412 January 2024 Termination of appointment of James William Alistair Hopkinson as a director on 2024-01-12

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17/07/2317 July 2023 Full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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19/04/2319 April 2023 Director's details changed for Mr Daniel Sweeney Frumkin on 2021-07-01

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24/10/2224 October 2022 Change of details for Metro Bank Plc as a person with significant control on 2022-10-24

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27/09/2227 September 2022 Appointment of Mr James William Alistair Hopkinson as a director on 2022-09-21

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27/09/2227 September 2022 Termination of appointment of Richard Lees as a director on 2022-09-21

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01/03/221 March 2022 Appointment of Mr Richard Lees as a director on 2022-02-25

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25/02/2225 February 2022 Termination of appointment of David Thomas Arden as a director on 2022-02-15

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-01 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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28/05/2028 May 2020 DIRECTOR APPOINTED MR IAN WALTERS

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARK STOKES

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02/01/202 January 2020 DIRECTOR APPOINTED MR DANIEL SWEENEY FRUMKIN

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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09/04/189 April 2018 DIRECTOR APPOINTED MR MARK ANDREW STOKES

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09/04/189 April 2018 DIRECTOR APPOINTED MR DAVID THOMAS ARDEN

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD SAULET

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIERLEY

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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04/11/154 November 2015 DIRECTOR APPOINTED MR RICHARD DOMINIC SAULET

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01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR JASON OAKLEY

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG

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14/07/1414 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/12/1311 December 2013 SECTION 519

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14/08/1314 August 2013 DIRECTOR APPOINTED MR JASON SAM OAKLEY

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14/08/1314 August 2013 DIRECTOR APPOINTED MR MICHAEL CHARLES BRIERLEY

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14/08/1314 August 2013 DIRECTOR APPOINTED MR CRAIG FRANCIS DONALDSON

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11/08/1311 August 2013 REGISTERED OFFICE CHANGED ON 11/08/2013 FROM CHERTSEY HOUSE 56-58 CHERTSEY STREET GUILDFORD SURREY GU1 4HL

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11/08/1311 August 2013 REGISTERED OFFICE CHANGED ON 11/08/2013 FROM
CHERTSEY HOUSE
56-58 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HL

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11/08/1311 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WILDE

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11/08/1311 August 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WESTWELL

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11/08/1311 August 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN SAYERS

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11/08/1311 August 2013 APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL

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11/08/1311 August 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN

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11/08/1311 August 2013 APPOINTMENT TERMINATED, DIRECTOR STUART GLYN

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11/08/1311 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES GLYN

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11/08/1311 August 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN SAYERS

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02/07/132 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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26/07/1226 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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08/08/118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/07/116 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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11/11/1011 November 2010 ARTICLES OF ASSOCIATION

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11/11/1011 November 2010 ALTER ARTICLES 10/08/2010

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11/11/1011 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/1012 October 2010 DIRECTOR APPOINTED JAMES GLYN

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07/07/107 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS O'BRIEN / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WESTWELL / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SAYERS / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOGG / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART GLYN / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAHESH SHIVABHAI PATEL / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN ANTHONY WILDE / 08/02/2010

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN SAYERS / 08/02/2010

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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01/07/091 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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11/07/0811 July 2008 LOCATION OF REGISTER OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/082 April 2008 ARTICLES OF ASSOCIATION

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02/04/082 April 2008 VARYING SHARE RIGHTS AND NAMES

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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26/07/0726 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 £ NC 3006000/3016000 13/12/06

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19/06/0719 June 2007 £ NC 2006000/3006000 13/12/06

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/08/0623 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0628 March 2006 ARTICLES OF ASSOCIATION

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28/03/0628 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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13/07/0513 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/07/058 July 2005 DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005 ARTICLES OF ASSOCIATION

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01/03/051 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/07/0422 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0417 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/09/0325 September 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 LOCATION OF REGISTER OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/09/0223 September 2002 LOCATION OF REGISTER OF MEMBERS

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23/09/0223 September 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 DIRECTOR'S PARTICULARS CHANGED

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04/07/024 July 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 22 MELTON STREET LONDON NW1 2BW

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 SECRETARY RESIGNED

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15/03/0215 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0229 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/12/0120 December 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/09/0022 September 2000 AMEND 882-199800 X 1P SH 10/1/00

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21/09/0021 September 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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19/07/0019 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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10/03/0010 March 2000 SECRETARY RESIGNED

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 5 YOULDEN DRIVE CAMBERLEY SURREY GU15 1AL

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09/03/009 March 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 COMPANY NAME CHANGED MILLENNIUM INVOICE FINANCE LIMIT ED CERTIFICATE ISSUED ON 22/02/00

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26/01/0026 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 S-DIV 10/01/00

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14/01/0014 January 2000 £ NC 1000/2006000 10/01/99

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/0014 January 2000 ADOPTARTICLES10/01/00

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14/01/0014 January 2000 VARYING SHARE RIGHTS AND NAMES 10/01/00

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07/10/997 October 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 COMPANY NAME CHANGED VIDEOGATE LIMITED CERTIFICATE ISSUED ON 17/08/99

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31/07/9931 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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30/07/9830 July 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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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

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 DIRECTOR RESIGNED

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30/07/9830 July 1998 SECRETARY RESIGNED

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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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