Established in 2000, Easy Invoice Finance Ltd has its registered office in Bury, it's status at Companies House is "Active". The business has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAFT, Jonathan Simon Myer | 16 May 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
MR01 - N/A | 14 July 2020 | |
SH01 - Return of Allotment of shares | 24 June 2020 | |
SH01 - Return of Allotment of shares | 26 November 2019 | |
CS01 - N/A | 09 August 2019 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 19 July 2018 | |
AA - Annual Accounts | 04 August 2017 | |
CS01 - N/A | 03 August 2017 | |
MR01 - N/A | 29 June 2017 | |
CS01 - N/A | 04 August 2016 | |
MR04 - N/A | 04 August 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 06 July 2015 | |
MR01 - N/A | 28 October 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 03 August 2012 | |
AA - Annual Accounts | 18 May 2012 | |
RESOLUTIONS - N/A | 07 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 07 February 2012 | |
TM01 - Termination of appointment of director | 15 November 2011 | |
AD01 - Change of registered office address | 05 October 2011 | |
AP01 - Appointment of director | 29 September 2011 | |
AR01 - Annual Return | 19 August 2011 | |
CH01 - Change of particulars for director | 01 August 2011 | |
CH01 - Change of particulars for director | 01 August 2011 | |
CH01 - Change of particulars for director | 01 August 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AP03 - Appointment of secretary | 20 May 2011 | |
TM02 - Termination of appointment of secretary | 20 May 2011 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 05 August 2010 | |
AA - Annual Accounts | 29 June 2010 | |
363a - Annual Return | 07 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2009 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 06 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
RESOLUTIONS - N/A | 04 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2008 | |
123 - Notice of increase in nominal capital | 04 August 2008 | |
363a - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 27 March 2007 | |
395 - Particulars of a mortgage or charge | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
363a - Annual Return | 08 August 2006 | |
AA - Annual Accounts | 16 March 2006 | |
363a - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 09 April 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 16 September 2003 | |
363s - Annual Return | 30 July 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 13 August 2002 | |
AA - Annual Accounts | 21 September 2001 | |
363s - Annual Return | 20 September 2001 | |
225 - Change of Accounting Reference Date | 01 June 2001 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
NEWINC - New incorporation documents | 27 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 July 2020 | Outstanding |
N/A |
A registered charge | 27 June 2017 | Outstanding |
N/A |
A registered charge | 24 October 2014 | Outstanding |
N/A |
All assets debenture | 02 February 2007 | Fully Satisfied |
N/A |