Having been setup in 1999, Sfml Ltd are based in London, it's status at Companies House is "Active". This organisation has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARGUE, Michael Hugh, Lt Col | 17 September 2002 | 20 July 2006 | 1 |
| DURHAM, Michael Christopher | 24 August 1999 | 31 December 2009 | 1 |
| LAVAL, Louis Adrien | 01 October 2003 | 15 July 2007 | 1 |
| SCOTT, Gordon | 31 October 2000 | 17 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Gearoid | 07 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 March 2020 | |
| AP01 - Appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP03 - Appointment of secretary | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AA01 - Change of accounting reference date | 30 October 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| AP01 - Appointment of director | 25 September 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| AP01 - Appointment of director | 30 June 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 01 February 2017 | |
| CH01 - Change of particulars for director | 23 November 2016 | |
| AA01 - Change of accounting reference date | 28 October 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2015 | |
| CERTNM - Change of name certificate | 23 April 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| AD01 - Change of registered office address | 23 March 2015 | |
| AA01 - Change of accounting reference date | 20 February 2015 | |
| MR04 - N/A | 12 January 2015 | |
| DISS40 - Notice of striking-off action discontinued | 01 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 September 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| DISS40 - Notice of striking-off action discontinued | 19 October 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 19 July 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| CH03 - Change of particulars for secretary | 09 May 2013 | |
| CH01 - Change of particulars for director | 09 May 2013 | |
| CH01 - Change of particulars for director | 09 May 2013 | |
| AA01 - Change of accounting reference date | 21 December 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| TM01 - Termination of appointment of director | 31 December 2009 | |
| 287 - Change in situation or address of Registered Office | 28 September 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2006 | |
| 363s - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| 395 - Particulars of a mortgage or charge | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 30 November 2002 | |
| 395 - Particulars of a mortgage or charge | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 395 - Particulars of a mortgage or charge | 20 August 1999 | |
| 225 - Change of Accounting Reference Date | 12 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1999 | |
| CERTNM - Change of name certificate | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 287 - Change in situation or address of Registered Office | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| NEWINC - New incorporation documents | 26 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Marine mortgage (to secure account current) | 04 February 2004 | Fully Satisfied |
N/A |
| Marine mortgage (form ROS25) to secure an account current | 08 November 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 August 1999 | Fully Satisfied |
N/A |
