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SOCIAL FINANCE LIMITED

Company number 06402143

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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)
21 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
24 Sep 2018 TM01 Termination of appointment of Alison Margaret Evans as a director on 18 September 2018
20 Aug 2018 AD01 Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB to 92 Albert Embankment 9th Floor,Tintagel House London SE1 7TY on 20 August 2018
26 Jul 2018 AP01 Appointment of Mr Benedict Edmund Jupp as a director on 25 July 2018
26 Jul 2018 AP01 Appointment of Mrs Emily Josephine Bolton as a director on 25 July 2018
27 Feb 2018 TM01 Termination of appointment of Penny Jane Lawrence as a director on 21 February 2018
31 Jan 2018 AA Accounts for a small company made up to 30 September 2017
22 Dec 2017 AP01 Appointment of Mrs Penny Jane Lawrence as a director on 29 November 2017
21 Dec 2017 TM01 Termination of appointment of Brian Bailey as a director on 29 November 2017
24 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
21 Sep 2017 AP01 Appointment of Mrs Helen Edwards as a director on 20 September 2017
06 Feb 2017 AA Full accounts made up to 30 September 2016
27 Jan 2017 AP01 Appointment of Mr Anthony Gorman Clinch as a director on 23 January 2017
25 Nov 2016 CS01 11/11/16 Statement of Capital gbp 1000013
24 Oct 2016 TM01 Termination of appointment of Ciaran Gearoid Devane as a director on 23 March 2016
25 May 2016 AP01 Appointment of Mr David Wayland Blood as a director on 19 January 2016
20 May 2016 TM01 Termination of appointment of Bernard Philip Horn as a director on 23 March 2016
29 Apr 2016 TM02 Termination of appointment of Fiona Miller Smith as a secretary on 26 April 2016
29 Apr 2016 TM01 Termination of appointment of Fiona Margaret Miller Smith as a director on 29 April 2016
19 Feb 2016 TM01 Termination of appointment of Andrew Eric Law as a director on 2 December 2015
01 Feb 2016 AA Full accounts made up to 30 September 2015
09 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000,013
30 Sep 2015 TM01 Termination of appointment of Penelope Ann Newman as a director on 16 September 2015
03 Jun 2015 AP01 Appointment of Dr Alison Margaret Evans as a director on 5 August 2014
03 Jun 2015 AP01 Appointment of Ms Fiona Margaret Miller Smith as a director on 20 January 2015