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ESME LOANS LIMITED

Company number 10411077

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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)
09 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jul 2023 MR04 Satisfaction of charge 104110770002 in full
26 May 2023 MR04 Satisfaction of charge 104110770001 in full
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 RP04TM01 Second filing for the termination of Stuart Christopher Johnstone as a director
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
10 Feb 2022 TM01 Termination of appointment of Richard Christopher Kerton as a director on 10 February 2022
24 Jan 2022 AP01 Appointment of Gregory John Stenner as a director on 24 January 2022
14 Jan 2022 AP01 Appointment of Richard John Yeoman as a director on 14 January 2022
14 Jan 2022 TM01 Termination of appointment of Stuart Christopher Johnstone as a director on 14 January 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 04/10/2022
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
21 Dec 2021 MR01 Registration of charge 104110770002, created on 17 December 2021
13 Sep 2021 PSC05 Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018
10 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
27 Aug 2021 CH01 Director's details changed for Mr Richard Christopher Kerton on 27 August 2021
23 Jul 2021 PSC07 Cessation of National Westminster Bank Plc as a person with significant control on 5 October 2016
23 Jul 2021 PSC05 Change of details for National Westminster Bank Plc as a person with significant control on 14 December 2018
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
02 Jul 2021 TM01 Termination of appointment of Veronika Lovett as a director on 28 June 2021
13 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
04 Nov 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates