SPECIALIST MOTOR FINANCE SERVICES LIMITED

Company number 09572045

Date	Type	Description	View / Download
18 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Documents are to promote success of company 03/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Oct 2024	MA	Memorandum and Articles of Association	(21 pages)
07 Oct 2024	MR01	Registration of charge 095720450004, created on 4 October 2024	(53 pages)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	(3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
08 Oct 2021	MR01	Registration of charge 095720450001, created on 6 October 2021	(10 pages)
08 Oct 2021	MR01	Registration of charge 095720450002, created on 6 October 2021	(52 pages)
08 Oct 2021	MR01	Registration of charge 095720450003, created on 6 October 2021	(10 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
09 Jul 2021	CH01	Director's details changed for Mr Simon Bayley on 5 July 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Simon Bayley as a director on 5 July 2021	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
22 Apr 2021	TM01	Termination of appointment of David John Challinor as a director on 14 April 2021	(1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
15 Oct 2020	AD02	Register inspection address has been changed to International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF	(1 page)
15 Oct 2020	CH01	Director's details changed for Mr Patrick Hanlon on 14 October 2020	(2 pages)
14 Oct 2020	AP01	Appointment of Mr Patrick Hanlon as a director on 3 August 2020	(2 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
22 Jul 2019	AD01	Registered office address changed from I M House South Drive Coleshill Birmingham B46 1DF United Kingdom to The Gate International Drive Solihull B90 4WA on 22 July 2019	(1 page)
22 Jul 2019	PSC05	Change of details for Specialist Motor Finance Group Limited as a person with significant control on 22 July 2019	(2 pages)