- Company Overview for EM3 SME FINANCE LIMITED (08846737)
- Filing history for EM3 SME FINANCE LIMITED (08846737)
- People for EM3 SME FINANCE LIMITED (08846737)
- More for EM3 SME FINANCE LIMITED (08846737)
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) |
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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
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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
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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
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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
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