SME WHOLESALE FINANCE (LONDON) LIMITED

Company number 05165896

Date	Type	Description	View / Download
13 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Nov 2024	MA	Memorandum and Articles of Association	(19 pages)
06 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	(29 pages)
24 Oct 2024	AP01	Appointment of Mr Luke Webster as a director on 14 October 2024	(2 pages)
24 Oct 2024	TM01	Termination of appointment of Harvey Andrew Mcgrath as a director on 14 October 2024	(1 page)
24 Oct 2024	TM01	Termination of appointment of Pauline Barnett as a director on 14 October 2024	(1 page)
24 Oct 2024	TM01	Termination of appointment of David Leonard Prais as a director on 14 October 2024	(1 page)
22 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	(3 pages)
14 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(28 pages)
05 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
05 Jul 2023	AD02	Register inspection address has been changed from 5 Chancery Lane London WC2A 1LG England to 330 Holborn Gate 326-332 High Holborn London WC1V 7QH	(1 page)
22 May 2023	AD01	Registered office address changed from Fourth Floor, 5 Chancery Lane London WC2A 1LG England to 330 Holborn Gate 326-332 High Holborn London WC1V 7QH on 22 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Praveenjothi Paranjothi as a director on 15 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Marguerite Mary Mc Mahon as a director on 15 May 2023	(1 page)
29 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(29 pages)
03 Aug 2022	TM01	Termination of appointment of James Christopher Izzard as a director on 2 August 2022	(1 page)
21 Jul 2022	AP01	Appointment of Mr Alex Conway as a director on 14 July 2022	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
01 Jul 2022	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to 5 Chancery Lane London WC2A 1LG	(1 page)
06 Jan 2022	TM01	Termination of appointment of Marion Anne Bernard as a director on 31 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Adrian Simon as a director on 31 December 2021	(1 page)
15 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(22 pages)
08 Nov 2021	CH01	Director's details changed for Mr Praveenjothi Paranjothi on 15 September 2021	(2 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
06 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(22 pages)