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EM3 SME FINANCE LIMITED

Company number 08846737

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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)
24 Sep 2018 CH01 Director's details changed for Mr Robert John Spencer on 24 September 2018
31 May 2018 AP01 Appointment of Mr Dale Andrew Huxford as a director on 23 May 2018
17 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
13 Nov 2017 TM01 Termination of appointment of Kevan Alan Jones as a director on 31 October 2017
13 Nov 2017 AP01 Appointment of Mr Dean Scott Mayer as a director on 13 November 2017
07 Aug 2017 AA Full accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
28 Jul 2016 AP01 Appointment of Mr Liam Rory Earley as a director on 14 June 2016
31 Mar 2016 AP01 Appointment of Mr Mark Lowrie Burch as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Shona Bisset Milne as a director on 31 March 2016
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
23 Oct 2015 AA Full accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
14 Oct 2014 AP03 Appointment of Mr Dale Huxford as a secretary on 14 October 2014
14 Oct 2014 TM02 Termination of appointment of James Robert Glover Edwards as a secretary on 13 October 2014
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 AP01 Appointment of Miss Shona Bisset Milne as a director
03 Feb 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
03 Feb 2014 AP01 Appointment of Miss Christine Reid as a director
15 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted