RETAIL MERCHANT FINANCE LIMITED: Filings
Overview
| Company Name | RETAIL MERCHANT FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06079692 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RETAIL MERCHANT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Hanna Elizabeth Seminario as a director on Jul 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Hartley as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on Dec 08, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on Sep 02, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Hanna Elizabeth Seminario on Apr 20, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Christopher John Hartley on Feb 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Hanna Elizabeth Seminario on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Notification of Teya Europe Ltd. as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Retail Merchant Group Limited as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Grigoris Kouteris as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Hanna Elizabeth Seminario as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Christopher John Hartley as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Felipe Pinto as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Felipe Pinto on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Mylrea Lowndes on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Mylrea Lowndes on Apr 06, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0