Merchant Finance Holdings Limited

Company Name	Merchant Finance Holdings Limited
Company Status	Dissolved
Company Number	02008781
Category	Private Limited Company
Incorporation Date	10 April 1986(38 years ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Michael Simon Djanogly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(7 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Secretary Name	Mr William Duncan Alexander
Nationality	British
Status	Closed
Appointed	23 September 1999(13 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (closed 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Firs Avenue London N11 3NG

Director Name	Brian Sturgeon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 1994)
Role	Consultant
Correspondence Address	20 The Cloisters Ampthill Bedford Bedfordshire MK45 2UJ

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 1994)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Dennis Francis Lavin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 1997)
Role	Company Director
Correspondence Address	51 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Secretary Name	Caroline Elizabeth Wells
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 1992)
Role	Company Director
Correspondence Address	14 Hemstal Road West Hampstead London NW6 2AN

Secretary Name	Byron Bernard Nelson
Nationality	British
Status	Resigned
Appointed	15 December 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 1994)
Role	Company Director
Correspondence Address	Les Marais Route Du Marais St Ouen Jersey Je3 2gg Channel Islands

Secretary Name	Rodney Simon Hodges
Nationality	British
Status	Resigned
Appointed	03 February 1994(7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 1999)
Role	Company Director
Correspondence Address	Sixth Floor Union House Union Street St Helier Jersey JE4 8TZ

Secretary Name	Victoria Margaret Lanigan
Nationality	British
Status	Resigned
Appointed	25 March 1994(7 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 20 April 1994)
Role	Company Director
Correspondence Address	51 Engaine Drive Shenley Church End Milton Keynes Buckinghamshire MK5 6BA

Director Name	Steven Terence Riches
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 February 1995)
Role	Company Director
Correspondence Address	3 Princes Street London W1R 7RA

Director Name	Rodney Simon Hodges
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 1997)
Role	Lawyer
Correspondence Address	41 Princedale Road London W11 4NP

Director Name	Matthew John Wickers
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 March 1996)
Role	Chartered Accountant
Correspondence Address	Duffy Cottage Cricket Hill Yateley Surrey Gu17

Director Name	Guido Eigenmann
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 June 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 1996)
Role	Banker
Correspondence Address	Weidbrunnenstr 24 8135 Laugnau Switzerland

Director Name	Mr Abteen Sai
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Andre Desmond Bischoff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Amersham Road Chesham Bucks HP6 5PD

Director Name	Mr Jonathan Sydney Freedman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 April 1999)
Role	Director Of Finanace
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Director Name	Mr Graham Peter Leask
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Copperkins Lane Amersham Buckinghamshire HP6 5QB

Director Name	Howard Michael Andrew Palmer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(13 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 2000)
Role	Company Director
Correspondence Address	23 Saint Margarets Road Edgware Middlesex HA8 9UT

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(12 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 1999)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Contact

Website	merchfinance.com
Telephone	0845 0589009
Telephone region	Unknown

Location

Registered Address	Egyptian House 170 Piccadilly London W1J 9EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

7.5m at £0.1	Merchant Finance Holdings LTD 75.00% Preference
2.5m at £0.1	Merchant Finance Holdings LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£580,254
Cash	£27,776
Current Liabilities	£24,629

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

6 August 2004	Delivered on: 18 August 2004 Satisfied on: 18 September 2004 Persons entitled: Absa Bank Limited Classification: General charge of receivables and contract rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over the company's right, title, benefits and interest in and to all moneys payable now or in the future to or for the account of the company arising out of or as a result of or pursuant to (I) each present and future contract entered into by or on behalf of the company for the sale by the company of produce or goods to a third party (a sale contract). See the mortgage charge document for full details. Fully Satisfied
6 August 2004	Delivered on: 18 August 2004 Satisfied on: 18 September 2004 Persons entitled: Absa Bank Limited Classification: Charge over goods and proceeds Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any goods purchased or agreed to be purchased by the company which is to be financed directly or indirectly by a utilisation made by the company from the chargee and any proceeds of sale of such goods and all rights and benefits arising. Fully Satisfied
10 August 2000	Delivered on: 19 August 2000 Satisfied on: 8 February 2001 Persons entitled: Pt Bank Negarar Indonesia (Persero) Tbk Classification: Letter of hypothecation and lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bills of exchange drawn accepted or endorsed and/or bills of lading shipping documents warrants delivery orders wharfinger or other warehouse keepers warrants or receipts and/or other document representing or relating to produce or goods (together "the documents") and all produce and goods represented by the documents. Fully Satisfied
12 August 2003	Delivered on: 23 August 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account being barclays bank PLC re international merchant finance limited euro business premium account account number 78346166. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
16 December 2002	Delivered on: 20 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euro designated euro account and now numbered 88059857 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Outstanding
26 April 2002	Delivered on: 15 May 2002 Persons entitled: Bank Leumi (UK) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property comprised in the deeds policies securities certificates and/or other documents which have been or may from time to time be deposited with the bank (the deposited property). Outstanding
26 April 2002	Delivered on: 15 May 2002 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all monies from time to time held to the credit of the company by the bank on any current, deposit or other account or accounts which the company may have with the bank or under any deposit receipt ("the deposit monies"). Outstanding
22 October 2001	Delivered on: 2 November 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account being barclays bank PLC re international merchant finance limited united states dollar business premium account number 56735055. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
9 August 2018	Application to strike the company off the register (3 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
13 November 2017	Registered office address changed from C/O Fspg 21 Bedford Square London WC1B 3HH to Egyptian House 170 Piccadilly London W1J 9EJ on 13 November 2017 (1 page)
13 November 2017	Registered office address changed from C/O Fspg 21 Bedford Square London WC1B 3HH to Egyptian House 170 Piccadilly London W1J 9EJ on 13 November 2017 (1 page)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 March 2017	Statement of capital on 22 November 2016 GBP 535,000 (7 pages)
9 March 2017	Statement of capital on 22 November 2016 GBP 535,000 (7 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000 (5 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000,000 (5 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000,000 (5 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000,000 (5 pages)
29 April 2015	Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
29 April 2015	Current accounting period extended from 30 April 2015 to 31 August 2015 (1 page)
21 February 2015	Change of name notice (2 pages)
21 February 2015	Company name changed international merchant finance LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-13 (2 pages)
21 February 2015	Company name changed international merchant finance LIMITED\certificate issued on 21/02/15 RES15 ‐ Change company name resolution on 2015-02-13 (2 pages)
21 February 2015	Change of name notice (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000,000 (5 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000,000 (5 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000,000 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
13 July 2011	Registered office address changed from 76 Brook Street London W1K 5EE on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from 76 Brook Street London W1K 5EE on 13 July 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
2 March 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
7 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 March 2009	Director's change of particulars / michael djanogly / 23/02/2009 (1 page)
3 March 2009	Director's change of particulars / michael djanogly / 23/02/2009 (1 page)
26 February 2009	Return made up to 01/08/08; full list of members (10 pages)
26 February 2009	Return made up to 01/08/08; full list of members (10 pages)
25 February 2009	Accounts made up to 30 April 2008 (12 pages)
25 February 2009	Accounts made up to 30 April 2008 (12 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2008	Accounts made up to 30 April 2007 (13 pages)
15 February 2008	Accounts made up to 30 April 2007 (13 pages)
3 August 2007	Return made up to 01/08/07; full list of members (2 pages)
3 August 2007	Return made up to 01/08/07; full list of members (2 pages)
8 March 2007	Accounts made up to 30 April 2006 (12 pages)
8 March 2007	Accounts made up to 30 April 2006 (12 pages)
27 September 2006	Return made up to 01/08/06; full list of members (2 pages)
27 September 2006	Return made up to 01/08/06; full list of members (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: 21 bedford square london WC1B 3HH (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 21 bedford square london WC1B 3HH (1 page)
27 February 2006	Accounts made up to 30 April 2005 (13 pages)
27 February 2006	Accounts made up to 30 April 2005 (13 pages)
22 September 2005	Return made up to 01/08/05; full list of members (2 pages)
22 September 2005	Return made up to 01/08/05; full list of members (2 pages)
20 June 2005	Registered office changed on 20/06/05 from: second floor 19 clifford street london W1X 1RH (1 page)
20 June 2005	Registered office changed on 20/06/05 from: second floor 19 clifford street london W1X 1RH (1 page)
4 March 2005	Accounts made up to 30 April 2004 (13 pages)
4 March 2005	Accounts made up to 30 April 2004 (13 pages)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2004	Return made up to 01/08/04; full list of members (6 pages)
13 September 2004	Return made up to 01/08/04; full list of members (6 pages)
18 August 2004	Particulars of mortgage/charge (4 pages)
18 August 2004	Particulars of mortgage/charge (4 pages)
18 August 2004	Particulars of mortgage/charge (4 pages)
18 August 2004	Particulars of mortgage/charge (4 pages)
4 March 2004	Accounts made up to 30 April 2003 (13 pages)
4 March 2004	Accounts made up to 30 April 2003 (13 pages)
23 August 2003	Particulars of mortgage/charge (5 pages)
23 August 2003	Particulars of mortgage/charge (5 pages)
21 August 2003	Return made up to 01/08/03; full list of members (6 pages)
21 August 2003	Return made up to 01/08/03; full list of members (6 pages)
20 March 2003	Return made up to 01/08/02; full list of members (6 pages)
20 March 2003	Return made up to 01/08/02; full list of members (6 pages)
16 January 2003	Accounts made up to 30 April 2002 (13 pages)
16 January 2003	Accounts made up to 30 April 2002 (13 pages)
20 December 2002	Particulars of mortgage/charge (5 pages)
20 December 2002	Particulars of mortgage/charge (5 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Accounts made up to 30 April 2001 (12 pages)
1 March 2002	Accounts made up to 30 April 2001 (12 pages)
2 November 2001	Particulars of mortgage/charge (5 pages)
2 November 2001	Particulars of mortgage/charge (5 pages)
28 August 2001	Return made up to 01/08/01; full list of members (6 pages)
28 August 2001	Return made up to 01/08/01; full list of members (6 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2001	Accounts made up to 30 April 2000 (11 pages)
2 February 2001	Accounts made up to 30 April 2000 (11 pages)
6 October 2000	Return made up to 01/08/00; full list of members (6 pages)
6 October 2000	Return made up to 01/08/00; full list of members (6 pages)
19 August 2000	Particulars of mortgage/charge (4 pages)
19 August 2000	Particulars of mortgage/charge (4 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
26 January 2000	Accounts made up to 30 April 1999 (11 pages)
26 January 2000	Accounts made up to 30 April 1999 (11 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
9 August 1999	Return made up to 01/08/99; full list of members (5 pages)
9 August 1999	Return made up to 01/08/99; full list of members (5 pages)
19 May 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
19 May 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
2 May 1999	Â£ nc 10000/2000000 23/04/99 (1 page)
2 May 1999	Registered office changed on 02/05/99 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
2 May 1999	£ nc 10000/2000000 23/04/99 (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	S-div 23/04/99 (1 page)
2 May 1999	Ad 23/04/99--------- £ si [email protected]=990000 £ ic 10000/1000000 (2 pages)
2 May 1999	Ad 23/04/99--------- Â£ si [email protected]=990000 Â£ ic 10000/1000000 (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	Registered office changed on 02/05/99 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 May 1999	S-div 23/04/99 (1 page)
22 April 1999	Company name changed chiltern international finance l imited\certificate issued on 22/04/99 (2 pages)
22 April 1999	Company name changed chiltern international finance l imited\certificate issued on 22/04/99 (2 pages)
1 February 1999	Accounts made up to 31 March 1998 (11 pages)
1 February 1999	Accounts made up to 31 March 1998 (11 pages)
30 November 1998	Secretary's particulars changed (1 page)
30 November 1998	Secretary's particulars changed (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
14 September 1998	Return made up to 01/08/98; full list of members (7 pages)
14 September 1998	Secretary's particulars changed (1 page)
14 September 1998	Return made up to 01/08/98; full list of members (7 pages)
14 September 1998	Secretary's particulars changed (1 page)
14 September 1998	Secretary's particulars changed (1 page)
14 September 1998	Secretary's particulars changed (1 page)
10 March 1998	Company name changed edsaco trade finance LIMITED\certificate issued on 10/03/98 (2 pages)
10 March 1998	Company name changed edsaco trade finance LIMITED\certificate issued on 10/03/98 (2 pages)
26 February 1998	New director appointed (3 pages)
26 February 1998	New director appointed (3 pages)
5 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
5 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
1 October 1997	Accounts made up to 31 December 1996 (11 pages)
1 October 1997	Accounts made up to 31 December 1996 (11 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
12 August 1997	Return made up to 01/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1997	Return made up to 01/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
13 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1996	Accounts made up to 31 December 1995 (12 pages)
24 June 1996	Accounts made up to 31 December 1995 (12 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
16 August 1995	Return made up to 01/08/95; full list of members (8 pages)
16 August 1995	Return made up to 01/08/95; full list of members (8 pages)
28 July 1995	Accounts made up to 31 December 1994 (11 pages)
28 July 1995	Accounts made up to 31 December 1994 (11 pages)
24 April 1995	Memorandum and Articles of Association (26 pages)
24 April 1995	Memorandum and Articles of Association (26 pages)
21 April 1995	Company name changed C.S.I. edsaco trade finance limi ted\certificate issued on 24/04/95 (5 pages)
21 April 1995	Company name changed C.S.I. edsaco trade finance limi ted\certificate issued on 24/04/95 (5 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
14 April 1994	Company name changed benton company formations limite d\certificate issued on 15/04/94 (3 pages)
14 April 1994	Company name changed benton company formations limite d\certificate issued on 15/04/94 (3 pages)
14 May 1986	Company name changed\certificate issued on 14/05/86 (2 pages)
14 May 1986	Company name changed\certificate issued on 14/05/86 (2 pages)

Merchant Finance Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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