About

Registered Number: 08062834
Date of Incorporation: 09/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: Calder & Co, 30 Orange Street, London, WC2H 7HF,

 

Based in London, Sme Capital Finance Holdings Ltd was registered on 09 May 2012, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROTT, Lyndon Sean 02 October 2016 03 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
TM01 - Termination of appointment of director 29 May 2020
CS01 - N/A 18 May 2020
CH04 - Change of particulars for corporate secretary 17 September 2019
AD01 - Change of registered office address 17 September 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 19 June 2017
RESOLUTIONS - N/A 18 May 2017
SH08 - Notice of name or other designation of class of shares 18 May 2017
CS01 - N/A 15 May 2017
TM01 - Termination of appointment of director 06 March 2017
TM01 - Termination of appointment of director 06 March 2017
AP01 - Appointment of director 19 December 2016
RESOLUTIONS - N/A 04 December 2016
RESOLUTIONS - N/A 04 December 2016
SH08 - Notice of name or other designation of class of shares 04 December 2016
SH08 - Notice of name or other designation of class of shares 04 December 2016
AP01 - Appointment of director 07 October 2016
AA - Annual Accounts 05 July 2016
SH08 - Notice of name or other designation of class of shares 28 June 2016
RESOLUTIONS - N/A 27 June 2016
AR01 - Annual Return 24 May 2016
TM01 - Termination of appointment of director 19 April 2016
AA01 - Change of accounting reference date 16 February 2016
AP01 - Appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
CERTNM - Change of name certificate 04 January 2016
CONNOT - N/A 04 January 2016
AR01 - Annual Return 27 May 2015
SH01 - Return of Allotment of shares 08 May 2015
RESOLUTIONS - N/A 01 May 2015
RESOLUTIONS - N/A 01 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 May 2015
AA - Annual Accounts 10 February 2015
SH01 - Return of Allotment of shares 04 July 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 13 May 2013
CH04 - Change of particulars for corporate secretary 19 June 2012
AD01 - Change of registered office address 15 June 2012
AP04 - Appointment of corporate secretary 18 May 2012
AD01 - Change of registered office address 18 May 2012
NEWINC - New incorporation documents 09 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.