St. Michael Finance Limited

Company Name	St. Michael Finance Limited
Company Status	Active
Company Number	01339700
Category	Private Limited Company
Incorporation Date	21 November 1977(46 years, 5 months ago)
Previous Name	St. Michael Finance P.L.C.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	James Duncan Rudolph
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(43 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Robert Dylan Lyons
Status	Current
Appointed	31 August 2022(44 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Adam Leslie Dobbs
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(45 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Robert Dylan Lyons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(45 years, 11 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Robert William Chaigneau Colvill
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Zoffany House 65 Strand On The Green London W4 3PF

Director Name	Christopher Littmoden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	47/67 Baker Street London W1A 1DN

Director Name	John Keith Oates
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 1999)
Role	Managing Director
Correspondence Address	Michael House 47-67 Baker House London W1A 1DN

Secretary Name	Graham John Oakley
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	27 Fairfax Road Chiswick London W4 1EN

Director Name	Mr Jeffrey Irvine Denton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(16 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2003)
Role	Group Treasurer
Correspondence Address	138 Uxbridge Road Harrow Weald Middlesex HA3 6TY

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Resigned
Appointed	10 March 1998(20 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 12 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Alison Clare Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB

Director Name	Laurel Claire Powers-Freeling
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2004)
Role	Chief Executive
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Paula Maria Hay-Plumb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana Drews Park Beaconsfield Buckinghamshire HP9 2TT

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(27 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(27 years, 7 months after company formation)
Appointment Duration	5 years (resigned 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Andrew Robert Findlay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(31 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(31 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Marc Bolland
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 2010(32 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Alan James Harris Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(32 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Paul Allan Friston
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(36 years, 7 months after company formation)
Appointment Duration	11 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(37 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ms Joanna Marageret Hawkes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(37 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Ms Verity Chase
Status	Resigned
Appointed	12 October 2016(38 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2018)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Patricia Howell
Status	Resigned
Appointed	08 February 2018(40 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Lindsay Dalton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(40 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ms Lara Louise Brown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(40 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Nick James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(41 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ms Clare Louise Pettitt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(41 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Daniel Oliver Brook
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(42 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Emma Harris
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(43 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£652,000
Net Worth	£22,165,000
Cash	£3,000
Current Liabilities	£33,668,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2024	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (236 pages)
6 January 2024	Audit exemption subsidiary accounts made up to 1 April 2023 (16 pages)
6 January 2024	Audit exemption statement of guarantee by parent company for period ending 01/04/23 (3 pages)
6 January 2024	Notice of agreement to exemption from audit of accounts for period ending 01/04/23 (1 page)
4 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
1 November 2023	Appointment of Robert Dylan Lyons as a director on 27 October 2023 (2 pages)
1 November 2023	Appointment of Mr Adam Leslie Dobbs as a director on 27 October 2023 (2 pages)
1 November 2023	Termination of appointment of Emma Harris as a director on 27 October 2023 (1 page)
1 November 2023	Termination of appointment of Nick James Folland as a director on 27 October 2023 (1 page)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
26 September 2022	Re-registration of Memorandum and Articles (25 pages)
26 September 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
26 September 2022	Re-registration from a public company to a private limited company (2 pages)
26 September 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 September 2022	Notice of agreement to exemption from audit of accounts for period ending 02/04/22 (1 page)
21 September 2022	Audit exemption subsidiary accounts made up to 2 April 2022 (18 pages)
21 September 2022	Audit exemption statement of guarantee by parent company for period ending 02/04/22 (3 pages)
21 September 2022	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 (137 pages)
13 September 2022	Appointment of Robert Dylan Lyons as a secretary on 31 August 2022 (2 pages)
13 September 2022	Termination of appointment of Patricia Howell as a secretary on 31 August 2022 (1 page)
7 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 3 April 2021 (21 pages)
16 July 2021	Appointment of James Duncan Rudolph as a director on 16 July 2021 (2 pages)
16 July 2021	Termination of appointment of Daniel Oliver Brook as a director on 16 July 2021 (1 page)
15 January 2021	Appointment of Mrs Emma Harris as a director on 14 January 2021 (2 pages)
12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
13 December 2020	Termination of appointment of Clare Louise Pettitt as a director on 30 November 2020 (1 page)
27 October 2020	Full accounts made up to 28 March 2020 (21 pages)
4 February 2020	Termination of appointment of Joanna Marageret Hawkes as a director on 31 January 2020 (1 page)
4 February 2020	Appointment of Mr Daniel Oliver Brook as a director on 31 January 2020 (2 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 30 March 2019 (21 pages)
25 July 2019	Director's details changed for Mr Nicholas James Folland on 3 July 2019 (2 pages)
2 July 2019	Appointment of Ms Clare Louise Pettitt as a director on 27 June 2019 (2 pages)
2 July 2019	Termination of appointment of Lara Louise Brown as a director on 27 June 2019 (1 page)
6 February 2019	Termination of appointment of Amanda Mellor as a director on 1 February 2019 (1 page)
6 February 2019	Appointment of Mr Nicholas James Folland as a director on 1 February 2019 (2 pages)
17 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 March 2018 (21 pages)
2 October 2018	Appointment of Ms Lara Louise Brown as a director on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Lindsay Dalton as a director on 1 October 2018 (1 page)
9 April 2018	Termination of appointment of Helen Alison Weir as a director on 31 March 2018 (1 page)
9 April 2018	Appointment of Lindsay Dalton as a director on 31 March 2018 (2 pages)
13 February 2018	Appointment of Patricia Howell as a secretary on 8 February 2018 (2 pages)
13 February 2018	Termination of appointment of Verity Chase as a secretary on 8 February 2018 (1 page)
12 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 1 April 2017 (19 pages)
3 October 2017	Full accounts made up to 1 April 2017 (19 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
13 October 2016	Termination of appointment of Robert John Ivens as a secretary on 12 October 2016 (1 page)
13 October 2016	Appointment of Ms Verity Chase as a secretary on 12 October 2016 (2 pages)
13 October 2016	Full accounts made up to 2 April 2016 (21 pages)
13 October 2016	Termination of appointment of Robert John Ivens as a secretary on 12 October 2016 (1 page)
13 October 2016	Appointment of Ms Verity Chase as a secretary on 12 October 2016 (2 pages)
13 October 2016	Full accounts made up to 2 April 2016 (21 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 (5 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 50,000 (5 pages)
5 January 2016	Resolutions RES13 ‐ Section 550 16/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 January 2016	Statement of company's objects (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 16/12/2015 (26 pages)
5 January 2016	Statement of company's objects (2 pages)
29 September 2015	Full accounts made up to 28 March 2015 (21 pages)
29 September 2015	Full accounts made up to 28 March 2015 (21 pages)
24 July 2015	Appointment of Joanna Margaret Hawkes as a director on 10 July 2015 (2 pages)
24 July 2015	Appointment of Joanna Margaret Hawkes as a director on 10 July 2015 (2 pages)
10 June 2015	Appointment of Mrs Helen Alison Weir as a director on 5 June 2015 (2 pages)
10 June 2015	Appointment of Mrs Helen Alison Weir as a director on 5 June 2015 (2 pages)
10 June 2015	Appointment of Mrs Helen Alison Weir as a director on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Paul Allan Friston as a director on 5 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul Allan Friston as a director on 5 June 2015 (1 page)
9 June 2015	Termination of appointment of Paul Allan Friston as a director on 5 June 2015 (1 page)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 50,000 (4 pages)
29 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 50,000 (4 pages)
3 September 2014	Section 519 (2 pages)
3 September 2014	Section 519 (2 pages)
1 September 2014	Section 519 (1 page)
1 September 2014	Section 519 (1 page)
20 August 2014	Full accounts made up to 29 March 2014 (15 pages)
20 August 2014	Full accounts made up to 29 March 2014 (15 pages)
22 July 2014	Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page)
11 July 2014	Appointment of Mr Paul Allan Friston as a director (2 pages)
11 July 2014	Appointment of Mr Paul Allan Friston as a director (2 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,000 (4 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,000 (4 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,000 (4 pages)
6 August 2013	Full accounts made up to 30 March 2013 (13 pages)
6 August 2013	Full accounts made up to 30 March 2013 (13 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 31 March 2012 (13 pages)
24 September 2012	Full accounts made up to 31 March 2012 (13 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
21 June 2011	Full accounts made up to 2 April 2011 (15 pages)
21 June 2011	Full accounts made up to 2 April 2011 (15 pages)
21 June 2011	Full accounts made up to 2 April 2011 (15 pages)
8 February 2011	Termination of appointment of Marc Bolland as a director (1 page)
8 February 2011	Termination of appointment of Marc Bolland as a director (1 page)
1 February 2011	Termination of appointment of Andrew Findlay as a director (1 page)
1 February 2011	Termination of appointment of Andrew Findlay as a director (1 page)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
22 November 2010	Appointment of Alan Stewart as a director (3 pages)
22 November 2010	Appointment of Alan Stewart as a director (3 pages)
17 September 2010	Full accounts made up to 3 April 2010 (16 pages)
17 September 2010	Full accounts made up to 3 April 2010 (16 pages)
17 September 2010	Full accounts made up to 3 April 2010 (16 pages)
16 August 2010	Appointment of Marc Bolland as a director (3 pages)
16 August 2010	Appointment of Marc Bolland as a director (3 pages)
12 August 2010	Termination of appointment of Ian Dyson as a director (2 pages)
12 August 2010	Termination of appointment of Ian Dyson as a director (2 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Andrew Robert Findley on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Robert Findley on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Andrew Robert Findley on 1 October 2009 (2 pages)
11 September 2009	Full accounts made up to 28 March 2009 (14 pages)
11 September 2009	Full accounts made up to 28 March 2009 (14 pages)
12 August 2009	Director appointed amanda mellor (4 pages)
12 August 2009	Director appointed amanda mellor (4 pages)
11 August 2009	Appointment terminated director graham oakley (1 page)
11 August 2009	Appointment terminated director graham oakley (1 page)
13 March 2009	Director appointed andrew robert findlay (3 pages)
13 March 2009	Director appointed andrew robert findlay (3 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
29 September 2008	Full accounts made up to 29 March 2008 (13 pages)
29 September 2008	Full accounts made up to 29 March 2008 (13 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 March 2007 (18 pages)
31 July 2007	Full accounts made up to 31 March 2007 (18 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
9 October 2006	Full accounts made up to 1 April 2006 (22 pages)
9 October 2006	Full accounts made up to 1 April 2006 (22 pages)
9 October 2006	Full accounts made up to 1 April 2006 (22 pages)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
12 August 2005	Full accounts made up to 2 April 2005 (16 pages)
12 August 2005	Full accounts made up to 2 April 2005 (16 pages)
12 August 2005	Full accounts made up to 2 April 2005 (16 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
13 October 2004	Full accounts made up to 3 April 2004 (15 pages)
13 October 2004	Full accounts made up to 3 April 2004 (15 pages)
13 October 2004	Full accounts made up to 3 April 2004 (15 pages)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
30 September 2003	Listing of particulars (58 pages)
30 September 2003	Listing of particulars (58 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
15 June 2003	Full accounts made up to 29 March 2003 (16 pages)
15 June 2003	Full accounts made up to 29 March 2003 (16 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
9 October 2002	Listing of particulars (76 pages)
9 October 2002	Listing of particulars (76 pages)
14 August 2002	Full accounts made up to 30 March 2002 (16 pages)
14 August 2002	Full accounts made up to 30 March 2002 (16 pages)
29 April 2002	Listing of particulars (4 pages)
29 April 2002	Listing of particulars (4 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
9 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 09/01/02 (8 pages)
9 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 09/01/02 (8 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 October 2001	Listing of particulars (56 pages)
8 October 2001	Listing of particulars (56 pages)
24 July 2001	Listing of particulars (55 pages)
24 July 2001	Listing of particulars (55 pages)
20 July 2001	Full accounts made up to 31 March 2001 (16 pages)
20 July 2001	Full accounts made up to 31 March 2001 (16 pages)
30 January 2001	Listing of particulars (3 pages)
30 January 2001	Listing of particulars (3 pages)
28 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (7 pages)
28 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (7 pages)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN (1 page)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN (1 page)
31 July 2000	Listing of particulars (60 pages)
31 July 2000	Listing of particulars (60 pages)
1 June 2000	Full accounts made up to 31 March 2000 (14 pages)
1 June 2000	Full accounts made up to 31 March 2000 (14 pages)
9 March 2000	Director's particulars changed (1 page)
9 March 2000	Director's particulars changed (1 page)
18 January 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
18 January 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
1 September 1999	Listing of particulars (55 pages)
1 September 1999	Listing of particulars (55 pages)
18 August 1999	Full accounts made up to 31 March 1999 (12 pages)
18 August 1999	Full accounts made up to 31 March 1999 (12 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
3 February 1999	Prospectus (6 pages)
3 February 1999	Prospectus (6 pages)
2 February 1999	Return made up to 03/01/99; full list of members (8 pages)
2 February 1999	Return made up to 03/01/99; full list of members (8 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
20 July 1998	Listing of particulars (17 pages)
20 July 1998	Listing of particulars (17 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
14 January 1998	Return made up to 03/01/98; full list of members (7 pages)
14 January 1998	Return made up to 03/01/98; full list of members (7 pages)
2 September 1997	Full accounts made up to 31 March 1997 (10 pages)
2 September 1997	Full accounts made up to 31 March 1997 (10 pages)
4 July 1997	Listing of particulars (16 pages)
4 July 1997	Listing of particulars (16 pages)
3 February 1997	Return made up to 03/01/97; full list of members (10 pages)
3 February 1997	Return made up to 03/01/97; full list of members (10 pages)
9 July 1996	Full accounts made up to 31 March 1996 (10 pages)
9 July 1996	Full accounts made up to 31 March 1996 (10 pages)
8 July 1996	Listing of particulars (54 pages)
8 July 1996	Listing of particulars (54 pages)
4 July 1996	Â£ nc 10000/50000 26/06/96 (1 page)
4 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1996	Â£ nc 10000/50000 26/06/96 (1 page)
4 July 1996	Ad 26/06/96--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
4 July 1996	Ad 26/06/96--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
4 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 1996	Auditor's statement (1 page)
28 June 1996	Balance Sheet (7 pages)
28 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
28 June 1996	Declaration on reregistration from private to PLC (1 page)
28 June 1996	Auditor's report (1 page)
28 June 1996	Application for reregistration from private to PLC (1 page)
28 June 1996	Re-registration of Memorandum and Articles (13 pages)
28 June 1996	Declaration on reregistration from private to PLC (1 page)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
28 June 1996	Application for reregistration from private to PLC (1 page)
28 June 1996	Balance Sheet (7 pages)
28 June 1996	Auditor's report (1 page)
28 June 1996	Re-registration of Memorandum and Articles (13 pages)
28 June 1996	Auditor's statement (1 page)
28 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 January 1996	Return made up to 03/01/96; no change of members (6 pages)
24 January 1996	Return made up to 03/01/96; no change of members (6 pages)
11 August 1995	Full accounts made up to 31 March 1995 (11 pages)
11 August 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

St. Michael Finance Limited

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