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RETAIL MERCHANT FINANCE LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 06079692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Managing Directors
- HARTLEY, Christopher John
- KOUTERIS, Grigoris
- MYLREA LOWNDES, Thomas
- SEMINARIO, Hanna Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-02
- Age Of Company 2007-02-02 17 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Retail Merchant Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARD MERCHANT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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RETAIL MERCHANT FINANCE LIMITED Company Description
- RETAIL MERCHANT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06079692. Its current trading status is "live". It was registered 2007-02-02. It was previously called CARD MERCHANT SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Third Floor .
Get RETAIL MERCHANT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Merchant Finance Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 2007-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-17) - AP01
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accounts-with-accounts-type-full (2023-01-08) - AA
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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change-person-director-company-with-change-date (2023-08-29) - CH01
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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change-person-director-company-with-change-date (2023-07-04) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
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change-to-a-person-with-significant-control (2022-05-04) - PSC05
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-updates (2022-02-16) - CS01
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notification-of-a-person-with-significant-control (2022-02-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-02-11) - PSC09
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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mortgage-satisfy-charge-full (2021-12-02) - MR04
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accounts-with-accounts-type-full (2021-11-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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accounts-with-accounts-type-full (2018-08-02) - AA
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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accounts-with-accounts-type-full (2017-07-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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confirmation-statement-with-updates (2017-03-10) - CS01
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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termination-secretary-company-with-name (2013-02-05) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-small (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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termination-director-company-with-name (2011-01-24) - TM01
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accounts-with-accounts-type-small (2011-10-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-02) - CH01
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appoint-person-secretary-company-with-name (2010-07-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-small (2010-08-02) - AA
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change-person-secretary-company-with-change-date (2010-07-16) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-20) - AA
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legacy (2009-03-02) - 363a
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legacy (2009-02-25) - 288a
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legacy (2009-02-24) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-03-04) - 363a
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legacy (2008-03-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288b
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legacy (2007-02-05) - 288a
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legacy (2007-07-24) - 287
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legacy (2007-04-18) - 225
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memorandum-articles (2007-04-24) - MEM/ARTS
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legacy (2007-09-25) - 288a
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certificate-change-of-name-company (2007-04-16) - CERTNM
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incorporation-company (2007-02-02) - NEWINC