ESSENTRA FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 23/01/2523 January 2025 | Termination of appointment of John James Clarke as a director on 2024-12-31 |
| 23/01/2523 January 2025 | Appointment of Mrs Rowan Clare Baker as a director on 2025-01-01 |
| 22/11/2422 November 2024 | Director's details changed for Mrs Emma Ann Reid on 2024-11-18 |
| 02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | |
| 08/04/238 April 2023 | Confirmation statement made on 2023-03-17 with updates |
| 24/03/2324 March 2023 | |
| 01/02/231 February 2023 | Appointment of Mrs Emma Ann Reid as a director on 2023-01-25 |
| 31/01/2331 January 2023 | Termination of appointment of Jon Michael Green as a director on 2023-01-25 |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Statement of capital on 2022-02-02 |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | |
| 02/02/222 February 2022 | Resolutions |
| 04/08/214 August 2021 | Director's details changed for Mrs Lili Liu on 2021-08-02 |
| 02/08/212 August 2021 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | SECRETARY APPOINTED MRS EMMA REID |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KENDALL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY LIU / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MRS LILY LIU |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | SECRETARY APPOINTED PATRICIA KENDALL |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY JON GREEN |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAY |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR STEFAN SCHELLINGER |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY |
| 13/08/1513 August 2015 | SECOND FILING FOR FORM CH01 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 30/07/2015 |
| 26/03/1526 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | AUDITOR'S RESIGNATION |
| 25/07/1425 July 2014 | SECTION 519 AUDITOR RESIGNATION |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED FILTRONA FINANCE LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 26/04/1326 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 172712637 |
| 05/02/135 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR MATTHEW GREGORY |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 30000000 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARPER |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR COLIN DAY |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1021 July 2010 | ADOPT ARTICLES 25/06/2010 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | S366A DISP HOLDING AGM 07/06/06 |
| 14/06/0614 June 2006 | S366A DISP HOLDING AGM 08/06/06 |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NC INC ALREADY ADJUSTED 23/09/05 |
| 29/09/0529 September 2005 | £ NC 10000000/50000000 23/ |
| 21/06/0521 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NC INC ALREADY ADJUSTED 12/04/05 |
| 29/04/0529 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED TRUSHELFCO (NO.3133) LIMITED CERTIFICATE ISSUED ON 13/04/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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