SME WHOLESALE FINANCE (LONDON) LIMITED

Company number 05165896

Date	Type	Description	View / Download
30 Jun 2017	CH01	Director's details changed for Mrs Margarita Elizabeth Rodriguez-Piza on 29 June 2017	(2 pages)
30 Jun 2017	CH01	Director's details changed for Mr Andrew Collinge on 29 June 2017	(2 pages)
30 Jun 2017	AD04	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD	(1 page)
30 Jun 2017	AD04	Register(s) moved to registered office address Fifth Floor 22 Upper Ground London SE1 9PD	(1 page)
27 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Fifth Floor 22 Upper Ground London SE1 9PD on 27 April 2017	(1 page)
20 Feb 2017	CH01	Director's details changed for Margarita Elizabeth Rodriguez Piza on 20 February 2017	(2 pages)
16 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
17 Oct 2016	CH01	Director's details changed for Adrian Simon on 23 February 2012	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 no member list	(9 pages)
04 May 2016	AUD	Auditor's resignation	(1 page)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
06 Nov 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
02 Jul 2015	AR01	Annual return made up to 29 June 2015 no member list	(10 pages)
02 Jul 2015	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY	(1 page)
01 Jul 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 30 September 2014	(1 page)
17 Jun 2015	AP01	Appointment of Mrs Pauline Barnett as a director on 8 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Mark Baxter Alloway as a director on 8 June 2015	(1 page)
18 Mar 2015	MA	Memorandum and Articles of Association	(32 pages)
18 Mar 2015	CC04	Statement of company's objects	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Benjamin Leo Mcdonald as a director on 28 January 2015	(2 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
10 Dec 2014	AP01	Appointment of Harvey Andrew Mcgrath as a director on 24 November 2014	(3 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)