ESSENTIAL FINANCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Mark John Gerard Holleran as a director on 2025-09-01 |
| 01/09/251 September 2025 New | Resolutions |
| 01/09/251 September 2025 New | Sub-division of shares on 2025-08-22 |
| 01/09/251 September 2025 New | Memorandum and Articles of Association |
| 29/08/2529 August 2025 New | Change of share class name or designation |
| 29/08/2529 August 2025 New | Particulars of variation of rights attached to shares |
| 28/08/2528 August 2025 New | Cessation of Jon Vincent Woods as a person with significant control on 2025-08-22 |
| 28/08/2528 August 2025 New | Appointment of Mr Ben Hood as a director on 2025-08-22 |
| 28/08/2528 August 2025 New | Appointment of Mr James Ellis as a director on 2025-08-22 |
| 28/08/2528 August 2025 New | Statement of capital following an allotment of shares on 2025-08-22 |
| 28/08/2528 August 2025 New | Notification of a person with significant control statement |
| 28/08/2528 August 2025 New | Cessation of Christopher Allott as a person with significant control on 2025-08-22 |
| 26/08/2526 August 2025 New | Previous accounting period shortened from 2024-11-29 to 2024-11-28 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-11-29 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 13/05/2413 May 2024 | Notification of Jon Vincent Woods as a person with significant control on 2024-05-04 |
| 13/05/2413 May 2024 | Cessation of Amy Sui-Lin Woods as a person with significant control on 2024-05-04 |
| 01/02/241 February 2024 | Termination of appointment of Andrew Gething as a director on 2024-02-01 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2022-11-29 |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/08/2331 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/10/2129 October 2021 | Termination of appointment of Stephen Peter Hicks as a director on 2021-10-22 |
| 14/10/2114 October 2021 | Notification of Christopher Allott as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 14/10/2114 October 2021 | Notification of Amy Sui-Lin Woods as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 14/10/2114 October 2021 | Appointment of Mr Stephen Peter Hicks as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of Mr Andrew Gething as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Cessation of Mark John Gerard Holleran as a person with significant control on 2021-10-14 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 24/11/2024 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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