RETAIL MERCHANT FINANCE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RETAIL MERCHANT FINANCE LIMITED

Company number 06079692

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AP03	Appointment of Mr Jeremy Jolyon Nicholls as a secretary on 1 January 2019	View PDF Appointment of Mr Jeremy Jolyon Nicholls as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM02	Termination of appointment of Paul Mcomish as a secretary on 31 December 2018	View PDF Termination of appointment of Paul Mcomish as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2019	TM01	Termination of appointment of Paul Mcomish as a director on 31 December 2018	View PDF Termination of appointment of Paul Mcomish as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Jeremy Nicholls as a director on 1 August 2018	View PDF Appointment of Mr Jeremy Nicholls as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
15 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	TM01	Termination of appointment of Neil Watson as a director on 31 December 2017	View PDF Termination of appointment of Neil Watson as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AP01	Appointment of Mr Kevin Patrick O'keefe as a director on 28 September 2017	View PDF Appointment of Mr Kevin Patrick O'keefe as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Mr Neil Watson as a director on 28 September 2017	View PDF Appointment of Mr Neil Watson as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Gareth David Poppleton as a director on 28 September 2017	View PDF Termination of appointment of Gareth David Poppleton as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
17 Mar 2017	MR01	Registration of charge 060796920001, created on 13 March 2017	View PDF Registration of charge 060796920001, created on 13 March 2017 - link opens in a new window - 41 pages (41 pages)
10 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2017	TM01	Termination of appointment of Michael Edward Postle as a director on 1 March 2017	View PDF Termination of appointment of Michael Edward Postle as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
05 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
05 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
06 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category