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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)
17 May 2016 CH01 Director's details changed for Richard Anthony Collyer Hamlin on 1 January 2016
26 Mar 2016 MR01 Registration of charge 035534300006, created on 23 March 2016
09 Oct 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 MR01 Registration of charge 035534300005, created on 13 July 2015
21 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000,000
29 Apr 2015 MR01 Registration of charge 035534300004, created on 15 April 2015
06 Dec 2014 MR01 Registration of charge 035534300003, created on 1 December 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 1,000,000.00
06 Oct 2014 AA Full accounts made up to 31 March 2014
12 Aug 2014 AD01 Registered office address changed from 39 Seymour Street Marylebone London W1H 7JF to 36 Seymour Street Marylebone London W1H 7JF on 12 August 2014
04 Jun 2014 CH01 Director's details changed for Mr Anthony Richard George Collyer-Hamlin on 27 April 1998
28 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 150,000
07 May 2014 AD01 Registered office address changed from 116 London Road Kingston upon Thames Surrey KT2 6QJ on 7 May 2014
12 Mar 2014 MR04 Satisfaction of charge 2 in full
03 Oct 2013 AA Full accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Richard Anthony Collyer Hamlin on 26 April 2013
18 Sep 2012 AA Full accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
19 Mar 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
18 Oct 2011 AA Full accounts made up to 30 June 2011
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 30 June 2010
29 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
30 Dec 2009 AA Group of companies' accounts made up to 30 June 2009