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FIRST MERCHANT FINANCE LIMITED

Company number 03553430

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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)
07 Sep 2018 MR01 Registration of charge 035534300009, created on 5 September 2018
02 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
02 Mar 2018 PSC01 Notification of Anthony Richard George Collyer-Hamlin as a person with significant control on 6 April 2016
02 Mar 2018 PSC01 Notification of Rosaleen Mary Collyer-Hamlin as a person with significant control on 6 April 2016
19 Oct 2017 CH01 Director's details changed for Mr Anthony Richard George Collyer-Hamlin on 19 October 2017
19 Oct 2017 CH01 Director's details changed for Warren James Collyer-Hamlin on 19 October 2017
19 Oct 2017 CH01 Director's details changed for Mr Richard Anthony Collyer-Hamlin on 19 October 2017
19 Oct 2017 CH01 Director's details changed for Mrs Rosaleen Mary Collyer-Hamlin on 19 October 2017
03 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
12 May 2017 CH01 Director's details changed for Warren James Collyer-Hamlin on 1 April 2017
12 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
11 May 2017 CH01 Director's details changed for Richard Anthony Collyer-Hamlin on 1 April 2017
11 May 2017 CH01 Director's details changed for Warren James Collyer-Hamlin on 1 April 2017
13 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
07 Oct 2016 MR01 Registration of charge 035534300008, created on 5 October 2016
09 Aug 2016 MR01 Registration of charge 035534300007, created on 4 August 2016
18 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000,000
17 May 2016 CH01 Director's details changed for Mrs Rosaleen Mary Collyer-Hamlin on 1 January 2016
17 May 2016 CH01 Director's details changed for Warren Collyer Hamlin on 1 January 2016
17 May 2016 CH03 Secretary's details changed for Mrs Rosaleen Mary Collyer-Hamlin on 1 January 2016
17 May 2016 CH01 Director's details changed for Mr Anthony Richard George Collyer-Hamlin on 1 January 2016
17 May 2016 CH01 Director's details changed for Richard Anthony Collyer Hamlin on 1 January 2016
17 May 2016 CH01 Director's details changed for Warren Collyer Hamlin on 1 January 2016