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INTERNATIONAL MERCHANT FINANCE LIMITED

Company number 03107456

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2020	AD01	Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to Spf 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 April 2020	View PDF Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to Spf 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-17 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	View PDF Confirmation statement made on 8 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2017	AD01	Registered office address changed from C/O Fspg 21 Bedford Square London WC1B 3HH to Egyptian House 170 Piccadilly London W1J 9EJ on 13 November 2017	View PDF Registered office address changed from C/O Fspg 21 Bedford Square London WC1B 3HH to Egyptian House 170 Piccadilly London W1J 9EJ on 13 November 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	View PDF Confirmation statement made on 8 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
07 May 2016	SH02	Statement of capital on 22 April 2016 GBP 500,000	View PDF Statement of capital on 22 April 2016 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	SH02	Statement of capital on 28 October 2015 GBP 850,000.0	View PDF Statement of capital on 28 October 2015 GBP 850,000.0 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,400,000	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
21 Feb 2015	CERTNM	Company name changed merchant finance holdings LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-13	View PDF Company name changed merchant finance holdings LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-13 - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,400,000	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,400,000	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)

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