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EXPORTER FINANCE LIMITED

Company number 09486619

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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)
19 Jul 2018 MA Memorandum and Articles of Association
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
09 Jul 2018 MR01 Registration of charge 094866190004, created on 22 June 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2018 MR04 Satisfaction of charge 094866190002 in full
27 Jun 2018 MR01 Registration of charge 094866190003, created on 22 June 2018
30 May 2018 AD01 Registered office address changed from , 88 the Mount, Guildford, Surrey, GU2 4JB, England to 14a the Broadway Woodbridge Road Guildford Surrey GU1 1DY on 30 May 2018
24 May 2018 AA Accounts for a small company made up to 31 August 2017
17 Apr 2018 AA01 Previous accounting period shortened from 31 August 2018 to 28 February 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,900
  • USD 2,475
26 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
28 Feb 2018 AP01 Appointment of Mr Guy Nicholas Willans as a director on 28 February 2018
23 Jun 2017 AP01 Appointment of Mr Andrew Felce as a director on 16 June 2017
21 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Mr Timothy Nicolle on 30 September 2016
02 Dec 2016 AA Micro company accounts made up to 31 August 2016
01 Dec 2016 AD01 Registered office address changed from , 56a Kiln Avenue, Haslemere, Surrey, GU27 1BE, United Kingdom to 14a the Broadway Woodbridge Road Guildford Surrey GU1 1DY on 1 December 2016
22 Sep 2016 MR01 Registration of charge 094866190002, created on 12 September 2016
06 Sep 2016 MR04 Satisfaction of charge 094866190001 in full
27 May 2016 TM01 Termination of appointment of Barry Scott Knight as a director on 24 May 2016
04 May 2016 AP01 Appointment of Mr Andrew Clive Worth as a director on 4 May 2016
04 May 2016 TM02 Termination of appointment of Barry Scott Knight as a secretary on 4 May 2016
25 Apr 2016 TM01 Termination of appointment of Andrew Clive Worth as a director on 21 April 2016
21 Apr 2016 AP01 Appointment of Mr Andrew Clive Worth as a director on 21 April 2016