ESSENTRA FINANCE LIMITED

Company number 05344520

Date	Type	Description	View / Download
02 Aug 2021	AD01	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021	(1 page)
18 May 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
18 Mar 2020	TM02	Termination of appointment of Patricia Kendall as a secretary on 11 March 2020	(1 page)
18 Mar 2020	AP03	Appointment of Mrs Emma Reid as a secretary on 11 March 2020	(2 pages)
04 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
04 Dec 2018	CH01	Director's details changed for Mrs Lily Liu on 15 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mrs Lily Liu as a director on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Stefan Schellinger as a director on 15 November 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
14 Jul 2017	AP03	Appointment of Patricia Kendall as a secretary on 3 July 2017	(2 pages)
14 Jul 2017	TM02	Termination of appointment of Jon Michael Green as a secretary on 3 July 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
05 Jan 2017	TM01	Termination of appointment of Colin Richard Day as a director on 2 January 2017	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 172,712,637	(4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Sep 2015	TM01	Termination of appointment of Matthew Gregory as a director on 28 August 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Stefan Schellinger as a director on 28 August 2015	(2 pages)
13 Aug 2015	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION Clarification a second filed CH01 for Jon Michael Green	(5 pages)