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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)
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
24 Apr 2019 TM01 Termination of appointment of Andrew Lewis as a director on 11 April 2019
27 Sep 2018 PSC02 Notification of National Westminster Bank Plc as a person with significant control on 27 September 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
31 Jul 2018 MR01 Registration of charge 104110770001, created on 17 July 2018
09 Jul 2018 AA Full accounts made up to 31 December 2017
09 Oct 2017 AP01 Appointment of Stuart Christopher Johnstone as a director on 4 October 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
29 Mar 2017 AP01 Appointment of Andrew Lewis as a director on 17 February 2017
10 Mar 2017 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to 250 Bishopsgate London EC2M 4AA on 10 March 2017
10 Mar 2017 TM02 Termination of appointment of Lucy Hasson as a secretary on 22 February 2017
10 Mar 2017 AP04 Appointment of Rbs Secretarial Services Limited as a secretary on 22 February 2017
05 Oct 2016 AD03 Register(s) moved to registered inspection location 250 Bishopsgate London EC2M 4AA
05 Oct 2016 AD02 Register inspection address has been changed to 250 Bishopsgate London EC2M 4AA
05 Oct 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
05 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-05
  • GBP 1