Maes Finance Ltd was founded on 14 September 1987 and has its registered office in Watford, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, Derek John | 30 September 1992 | 04 February 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Adrian Timothy Lawrence | N/A | 30 June 1993 | 1 |
| PEERMOHAMED, Zahra | 01 March 2018 | 19 July 2018 | 1 |
| SHAH, Kalpna | 10 July 2015 | 28 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AP01 - Appointment of director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| AP01 - Appointment of director | 31 March 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| CH01 - Change of particulars for director | 15 October 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| CH01 - Change of particulars for director | 04 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA01 - Change of accounting reference date | 24 October 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 July 2018 | |
| AP04 - Appointment of corporate secretary | 31 July 2018 | |
| TM02 - Termination of appointment of secretary | 19 July 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2018 | |
| AP03 - Appointment of secretary | 01 March 2018 | |
| TM02 - Termination of appointment of secretary | 28 February 2018 | |
| PSC02 - N/A | 05 February 2018 | |
| PSC07 - N/A | 05 February 2018 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 05 April 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 19 October 2016 | |
| TM01 - Termination of appointment of director | 14 October 2016 | |
| AD01 - Change of registered office address | 23 August 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| AP01 - Appointment of director | 22 June 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AP03 - Appointment of secretary | 15 July 2015 | |
| TM02 - Termination of appointment of secretary | 15 July 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AP01 - Appointment of director | 27 February 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| MISC - Miscellaneous document | 07 October 2014 | |
| MISC - Miscellaneous document | 23 September 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AA01 - Change of accounting reference date | 22 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 September 2013 | |
| CH01 - Change of particulars for director | 11 September 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| CH01 - Change of particulars for director | 23 July 2013 | |
| CH01 - Change of particulars for director | 09 July 2013 | |
| CH01 - Change of particulars for director | 08 July 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| RESOLUTIONS - N/A | 23 October 2012 | |
| MEM/ARTS - N/A | 23 October 2012 | |
| AP01 - Appointment of director | 26 June 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AP01 - Appointment of director | 09 March 2012 | |
| AP01 - Appointment of director | 09 March 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| CH01 - Change of particulars for director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 14 October 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| TM01 - Termination of appointment of director | 12 August 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AD01 - Change of registered office address | 01 February 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| CH01 - Change of particulars for director | 30 December 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2010 | |
| CH02 - Change of particulars for corporate director | 08 February 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| RESOLUTIONS - N/A | 01 February 2010 | |
| CC04 - Statement of companies objects | 01 February 2010 | |
| CC02 - Notice of removal of restriction on the company's articles | 31 January 2010 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 287 - Change in situation or address of Registered Office | 14 October 2005 | |
| 363a - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363a - Annual Return | 08 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2004 | |
| AUD - Auditor's letter of resignation | 31 October 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 363a - Annual Return | 17 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
| 363a - Annual Return | 22 April 2002 | |
| RESOLUTIONS - N/A | 08 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363a - Annual Return | 27 April 2001 | |
| 353 - Register of members | 27 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 363a - Annual Return | 14 April 2000 | |
| 287 - Change in situation or address of Registered Office | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
| AUD - Auditor's letter of resignation | 19 July 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363a - Annual Return | 29 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363a - Annual Return | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 1997 | |
| AA - Annual Accounts | 15 May 1997 | |
| 363a - Annual Return | 29 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 363a - Annual Return | 02 May 1996 | |
| 288 - N/A | 02 May 1996 | |
| RESOLUTIONS - N/A | 04 April 1996 | |
| RESOLUTIONS - N/A | 04 April 1996 | |
| RESOLUTIONS - N/A | 04 April 1996 | |
| RESOLUTIONS - N/A | 04 April 1996 | |
| AA - Annual Accounts | 24 March 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 September 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| 363x - Annual Return | 28 April 1995 | |
| AA - Annual Accounts | 31 March 1995 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 18 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1994 | |
| 363x - Annual Return | 14 July 1994 | |
| 287 - Change in situation or address of Registered Office | 03 March 1994 | |
| 288 - N/A | 28 February 1994 | |
| 288 - N/A | 28 February 1994 | |
| 288 - N/A | 28 February 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 288 - N/A | 27 August 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 288 - N/A | 18 October 1992 | |
| 363s - Annual Return | 18 August 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 288 - N/A | 17 September 1991 | |
| 363b - Annual Return | 30 July 1991 | |
| 395 - Particulars of a mortgage or charge | 26 July 1991 | |
| 288 - N/A | 22 February 1991 | |
| AA - Annual Accounts | 08 January 1991 | |
| 363 - Annual Return | 14 August 1990 | |
| AA - Annual Accounts | 03 August 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 April 1990 | |
| 288 - N/A | 16 November 1989 | |
| 395 - Particulars of a mortgage or charge | 10 November 1989 | |
| 395 - Particulars of a mortgage or charge | 18 July 1989 | |
| 395 - Particulars of a mortgage or charge | 18 July 1989 | |
| AA - Annual Accounts | 21 June 1989 | |
| 363 - Annual Return | 12 May 1989 | |
| 288 - N/A | 25 November 1988 | |
| 395 - Particulars of a mortgage or charge | 09 August 1988 | |
| 395 - Particulars of a mortgage or charge | 09 August 1988 | |
| PUC 2 - N/A | 25 July 1988 | |
| 288 - N/A | 21 July 1988 | |
| CERTNM - Change of name certificate | 30 June 1988 | |
| CERTNM - Change of name certificate | 30 June 1988 | |
| RESOLUTIONS - N/A | 28 June 1988 | |
| MEM/ARTS - N/A | 24 June 1988 | |
| PUC 5 - N/A | 19 November 1987 | |
| 287 - Change in situation or address of Registered Office | 09 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| CERTNM - Change of name certificate | 16 October 1987 | |
| NEWINC - New incorporation documents | 14 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third supplemental debenture | 18 July 1991 | Fully Satisfied |
N/A |
| Record supplemental debenture | 31 October 1989 | Fully Satisfied |
N/A |
| Supplemental debenture | 29 June 1989 | Fully Satisfied |
N/A |
| Debenture | 20 July 1988 | Fully Satisfied |
N/A |
| Debenture | 20 July 1988 | Fully Satisfied |
N/A |
