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NEWABLE COMMERCIAL FINANCE LIMITED

Company number 07474588

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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)
29 Aug 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
07 Aug 2019 TM01 Termination of appointment of Adrian William Dadds as a director on 26 July 2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 250,100
07 Feb 2019 AAMD Amended micro company accounts made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
05 Nov 2018 AA Micro company accounts made up to 31 May 2018
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 May 2018
06 Jul 2018 CERTNM Company name changed st georges commercial finance LTD\certificate issued on 06/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
02 Jul 2018 AA Micro company accounts made up to 31 December 2017
11 Jun 2018 AD01 Registered office address changed from 4 Eastgate Banstead Surrey SM7 1RN to 140 Aldersgate Street London EC1A 4HY on 11 June 2018
11 Jun 2018 AP01 Appointment of Mr Christopher John Manson as a director on 1 June 2018
11 Jun 2018 AP01 Appointment of Mr Philip John Reynolds as a director on 1 June 2018
11 Jun 2018 AP01 Appointment of Mr Michael Bernard Walsh as a director on 1 June 2018
11 Jun 2018 TM01 Termination of appointment of Rachel Ann Dadds as a director on 1 June 2018
11 Jun 2018 PSC02 Notification of Newable Lending Limited as a person with significant control on 1 June 2018
11 Jun 2018 PSC07 Cessation of Rachel Dadds as a person with significant control on 1 June 2018
11 Jun 2018 PSC07 Cessation of Adrian Dadds as a person with significant control on 1 June 2018
31 May 2018 MR04 Satisfaction of charge 1 in full
31 May 2018 MR04 Satisfaction of charge 074745880003 in full
31 May 2018 MR04 Satisfaction of charge 074745880002 in full
27 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
04 Oct 2017 MR01 Registration of charge 074745880003, created on 29 September 2017
31 May 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015