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RETAIL MERCHANT FINANCE LIMITED

Company number 06079692

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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)
04 Nov 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
09 Aug 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
01 Feb 2019 AP03 Appointment of Mr Jeremy Jolyon Nicholls as a secretary on 1 January 2019
01 Feb 2019 TM02 Termination of appointment of Paul Mcomish as a secretary on 31 December 2018
01 Feb 2019 TM01 Termination of appointment of Paul Mcomish as a director on 31 December 2018
14 Aug 2018 AP01 Appointment of Mr Jeremy Nicholls as a director on 1 August 2018
02 Aug 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
15 Feb 2018 TM01 Termination of appointment of Neil Watson as a director on 31 December 2017
28 Sep 2017 AP01 Appointment of Mr Kevin Patrick O'keefe as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Mr Neil Watson as a director on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of Gareth David Poppleton as a director on 28 September 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 MR01 Registration of charge 060796920001, created on 13 March 2017
10 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
10 Mar 2017 TM01 Termination of appointment of Michael Edward Postle as a director on 1 March 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
03 Oct 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
18 Aug 2014 AA Full accounts made up to 31 December 2013