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- SME INVOICE FINANCE LIMITED
SME INVOICE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SME INVOICE FINANCE LIMITED
COMPANY NUMBER
03591079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
01/07/1998
(26 years and 1 months old)
WEBSITE
http://metrobank.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/08/1999
22/02/2000
MILLENNIUM INVOICE FINANCE LIMITED
View all previous names
Previous Names
17/08/1999 22/02/2000 MILLENNIUM INVOICE FINANCE LIMITED
01/07/1998 17/08/1999 VIDEOGATE LIMITED
LONDON
WC1B 5HA
Telephone: 03450808508
TPS: No
Southampton Row
London
WC1B 5HA
Telephone: 0808508
Unit 43c Eastgate Centre
Southernhay
Basildon
Essex
SS14 1HH
Telephone: 0808500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METRO BANK PLC | Active - Accounts Filed | View Report |
SME INVOICE FINANCE LIMITED | Active - Accounts Filed | View Report |
SME ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Board Member Cristina Alba Ochoa (932055918) Appointed |
Date: 12/06/2024 | Event: New Board Member Andy Veares (932391411) Appointed |
Credit Risk Overview
Want to learn more about SME INVOICE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SME INVOICE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME INVOICE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2020 - Present (4 years and 7 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
12/03/2024 - Present (5 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
05/06/2024 - Present (2 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/1998 - Present (26 years and 1 months) 01/07/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
01/07/1998 - Present (26 years and 1 months) 01/07/1998 - Present (26 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1268 Past: 69115 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
METRO BANK PLC | Active - Accounts Filed | View Report |
RETAIL MONEY MARKET LTD | Company is dissolved | View Report |
RATESETTER TRUSTEE SERVICES LIMITED | Company is dissolved | View Report |
RATESETTER MOTOR LIMITED | Company is dissolved | View Report |
VEHICLE CREDIT LIMITED | Company is dissolved | View Report |
VEHICLE STOCKING LIMITED | Company is dissolved | View Report |
VEHICLE STOCKING A LIMITED | Company is dissolved | View Report |
SECURITY TRUSTEE SERVICES LIMITED | Company is dissolved | View Report |
SME INVOICE FINANCE LIMITED | Active - Accounts Filed | View Report |
SME ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
SME ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 12/06/2024 | Event: New Board Member Cristina Alba Ochoa (932055918) Appointed |
Date: 12/06/2024 | Event: New Board Member Andy Veares (932391411) Appointed |
Date: 04/04/2024 | Event: Ian Walters (927013053) has left the board |
Date: 16/01/2024 | Event: James William Alistair Hopkinson (927061146) has left the board |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: Richard Lees (929304984) has left the board |
Date: 29/09/2022 | Event: New Board Member James William Alistair Hopkinson (927061146) Appointed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 03/03/2022 | Event: New Board Member Richard Lees (929304984) Appointed |
Date: 01/03/2022 | Event: David Thomas Arden (924509173) has left the board |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 01/06/2020 | Event: New Board Member Ian Walters (927013053) Appointed |
Date: 14/05/2020 | Event: Mark Andrew Stokes (917963675) has left the board |
Date: 06/01/2020 | Event: Craig Francis Donaldson (915010870) has left the board |
Date: 06/01/2020 | Event: New Board Member Daniel Sweeney Frumkin (926570880) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Board Member Mark Andrew Stokes (917963675) Appointed |
Date: 11/04/2018 | Event: New Board Member David Thomas Arden (924509173) Appointed |
Date: 11/04/2018 | Event: Richard Dominic Saulet (920239707) has left the board |
Date: 11/04/2018 | Event: Michael Charles Brierley (910244051) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Board Member Richard Dominic Saulet (920239707) Appointed |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: Jason Sam Oakley (914083770) has left the board |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 25/07/2014 | Event: David Hogg (904696989) has left the board |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Board Member Craig Francis Donaldson (915010870) Appointed |
Date: 16/08/2013 | Event: New Board Member Jason Sam Oakley (914083770) Appointed |
Date: 16/08/2013 | Event: New Board Member Michael Charles Brierley (910244051) Appointed |
Date: 14/08/2013 | Event: Stuart Glyn (906565404) has left the board |
Date: 14/08/2013 | Event: John Martin Anthony Wilde (906787489) has left the board |
Date: 14/08/2013 | Event: Thomas Francis O'Brien (903596152) has left the board |
Date: 14/08/2013 | Event: Mahesh Shivabhai Patel (908075641) has left the board |
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