SME WHOLESALE FINANCE (LONDON) LIMITED

Company number 05165896

Date	Type	Description	View / Download
01 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
05 Feb 2020	AP01	Appointment of Mr James Christopher Izzard as a director on 28 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Debbie Kate Jackson as a director on 27 January 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from First Floor Aldwych House 71-91 Aldwych London WC2B 4HN England to Fourth Floor, 5 Chancery Lane London WC2A 1LG on 3 February 2020	(1 page)
26 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(3 pages)
30 May 2019	AP01	Appointment of Ms Marion Anne Bernard as a director on 30 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Mr Praveenjothi Paranjothi as a director on 24 May 2019	(2 pages)
24 May 2019	AP01	Appointment of Ms Marguerite Mary Mc Mahon as a director on 23 May 2019	(2 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
18 Jul 2018	TM01	Termination of appointment of Benjamin Leo Mcdonald as a director on 17 July 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
06 Jun 2018	AP01	Appointment of Mrs Debbie Kate Jackson as a director on 23 April 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Andrew Collinge as a director on 28 March 2018	(1 page)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(22 pages)
09 Nov 2017	AP01	Appointment of Sir Harvey Andrew Mcgrath as a director on 31 October 2017	(2 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
01 Nov 2017	TM01	Termination of appointment of Harvey Andrew Mcgrath as a director on 26 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Richard Anthony Morley as a director on 19 October 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from Fifth Floor 22 Upper Ground London SE1 9PD England to First Floor Aldwych House 71-91 Aldwych London WC2B 4HN on 1 September 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Greater London Authority as a person with significant control on 6 April 2016	(1 page)
03 Jul 2017	AD04	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD	(1 page)
30 Jun 2017	CH01	Director's details changed for Mr Richard Anthony Morley on 29 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mrs Pauline Barnett on 29 June 2017	(2 pages)