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MERCHANT FINANCE LIMITED

Company number 02136867

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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)
31 May 2024 AA Accounts for a dormant company made up to 24 August 2023
08 Apr 2024 PSC01 Notification of David Simon Djanogly as a person with significant control on 19 January 2024
08 Apr 2024 PSC01 Notification of Simon Jonathan Djanogly as a person with significant control on 19 January 2024
08 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 8 April 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
23 Jan 2024 AP01 Appointment of Mr Michael Simon Djanogly as a director on 19 January 2024
22 Jan 2024 AP03 Appointment of Mr William Duncan Alexander as a secretary on 19 January 2024
19 Jan 2024 AP01 Appointment of Mr David Simon Djanogly as a director on 19 January 2024
19 Jan 2024 AP01 Appointment of Mr Simon Jonathan Djanogly as a director on 19 January 2024
19 Jan 2024 TM01 Termination of appointment of William Duncan Alexander as a director on 19 January 2024
26 May 2023 AA Accounts for a dormant company made up to 31 August 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Sep 2022 CH01 Director's details changed for Mr. William Duncan Alexander on 19 September 2022
07 Sep 2022 AD01 Registered office address changed from Egyptian House Third Floor 170 Piccadilly London W1J 9EJ to 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU on 7 September 2022
07 Sep 2022 TM02 Termination of appointment of Michael Simon Djanogly as a secretary on 6 September 2022
27 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
08 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
06 May 2020 AA Accounts for a dormant company made up to 31 August 2019
18 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates