SME Asset Finance Limited

Company Name	SME Asset Finance Limited
Directors	Daniel Sweeney Frumkin and Cristina Alba Ochoa
Company Status	Active
Company Number	03391275
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Previous Names	Fixedchance Limited and RDM Asset Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Daniel Sweeney Frumkin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	01 January 2020(22 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Cristina Alba Ochoa
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	12 March 2024(26 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr John Michael Bush
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Links Addington West Malling Kent ME19 5RX

Director Name	David Andrew Marsden
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 15 December 2006)
Role	Accountant
Correspondence Address	Upper Swell House Upper Swell Stow On The Wold GL54 1EW Wales

Secretary Name	David Andrew Marsden
Nationality	British
Status	Resigned
Appointed	10 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2000)
Role	Accountant
Correspondence Address	Hallowell, Rectory Road Great Haseley Oxford Oxfordshire OX44 7JG

Director Name	Brian William Ward
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 15 December 2006)
Role	Corporate Financier
Correspondence Address	962 Old Lode Lane Sheldon Solihull B92 8LN

Secretary Name	Mr John Anthony Ackroyd
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 years, 5 months after company formation)
Appointment Duration	7 years (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Beech Grove Chepstow Monmouthshire NP16 5BD Wales

Director Name	Mr John Anthony Ackroyd
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Beech Grove Chepstow Monmouthshire NP16 5BD Wales

Director Name	Mr Peter John Slinger
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	56-58 Chertsey Street Guildford Surrey GU1 4HL

Director Name	Mr John Martin Anthony Wilde
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr David Hogg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Susan Trueman
Nationality	British
Status	Resigned
Appointed	15 December 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Jason Sam Oakley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2015)
Role	Banker
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Michael Charles Brierley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(16 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Craig Francis Donaldson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(16 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Richard Dominic Saulet
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Mark Andrew Stokes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 March 2018(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr David Thomas Arden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Ian Walters
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Richard Lees
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(24 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr James William Alistair Hopkinson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2022(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,334,809
Cash	£90,269
Current Liabilities	£1,940,994

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

1 April 2003	Delivered on: 4 April 2003 Satisfied on: 16 January 2008 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage 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: All the goods comprised in the rental agreements described in listing schedules signed by the company and dated 1 april 2003 supplemental to a block discount master agreement made on the 12 november 2001;. see the mortgage charge document for full details. Fully Satisfied
7 November 2002	Delivered on: 8 November 2002 Satisfied on: 16 January 2008 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 March 2002	Delivered on: 9 March 2002 Satisfied on: 16 January 2008 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage 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: Fixed charge by way of assignment of the following goods being the goods vehicles and plant comprised in the rental agreements described in the listing schedules dated 4TH march 2002 supplemental to a block discount master agreement made on 12TH november 2001. see the mortgage charge document for full details. Fully Satisfied
27 January 2002	Delivered on: 30 January 2002 Satisfied on: 16 January 2008 Persons entitled: Yorkshire Bank PLC Classification: Block discount master agreement 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: All goods which are comprised in rental agreements from time to time purchased by the chargee from the company pursuant to the master agreement. Fully Satisfied
3 December 2001	Delivered on: 13 December 2001 Satisfied on: 16 January 2008 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a block discount master agreement dated 12 november 2001. Particulars: Fixed charge by way of assignment all the coach/trailers/commercial vehicles comprised in the rental agreements described in listing agreements dated 4 december 2001. all additions, alterations, accesories, replacements and renewals of the same and together with the benefit of any obligations and warranties given by any manufacturer or supplier of the same and the benefit of all maintenance agreements entered into. Fully Satisfied
12 November 2001	Delivered on: 21 November 2001 Satisfied on: 16 January 2008 Persons entitled: Yorkshire Bank PLC Classification: Block discount master agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a block discount master agreement dated 12 november 2001. Particulars: First fixed charge over all goods comprised in rental agreements. Fully Satisfied
8 March 2001	Delivered on: 9 March 2001 Satisfied on: 26 July 2011 Persons entitled: Singer & Friedlander Leasing Limited Classification: Master block discounting agreement Secured details: All monies due or to become due from the company to the chargee under the block discounting agreement. Particulars: By way of first fixed charge all its right, title and interest in and to the unassigned debts relating to the equipment. See the mortgage charge document for full details. Fully Satisfied
20 December 2000	Delivered on: 28 December 2000 Satisfied on: 26 July 2011 Persons entitled: Hitachi Credit (UK) PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: First floating charge over all the company's right title and interest in and to the debts and assets purchased by hitachi credit (UK) PLC under a block. See the mortgage charge document for full details. Fully Satisfied
13 January 2004	Delivered on: 14 January 2004 Satisfied on: 16 January 2008 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage 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: All the goods genie lifts and booms comprised in the rental agreements dated 17TH november 2003 all additions alterations accessories replacement and renewals of the same with the benefit of any obligations and warranties and maintenance agreements. Fully Satisfied
12 September 2000	Delivered on: 27 September 2000 Satisfied on: 13 February 2003 Persons entitled: Riggs Bank Europe Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2024	Termination of appointment of James William Alistair Hopkinson as a director on 12 January 2024 (1 page)
29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (27 pages)
19 April 2023	Director's details changed for Mr Daniel Sweeney Frumkin on 1 July 2021 (2 pages)
27 September 2022	Appointment of Mr James William Alistair Hopkinson as a director on 21 September 2022 (2 pages)
27 September 2022	Termination of appointment of Richard Lees as a director on 21 September 2022 (1 page)
2 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (27 pages)
1 March 2022	Appointment of Mr Richard Lees as a director on 25 February 2022 (2 pages)
25 February 2022	Termination of appointment of David Thomas Arden as a director on 15 February 2022 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (25 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (23 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with updates (3 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
28 May 2020	Appointment of Mr Ian Walters as a director on 28 May 2020 (2 pages)
12 May 2020	Termination of appointment of Mark Andrew Stokes as a director on 30 April 2020 (1 page)
2 January 2020	Termination of appointment of Craig Francis Donaldson as a director on 31 December 2019 (1 page)
2 January 2020	Appointment of Mr Daniel Sweeney Frumkin as a director on 1 January 2020 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
28 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (19 pages)
19 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Michael Charles Brierley as a director on 29 March 2018 (1 page)
9 April 2018	Termination of appointment of Richard Dominic Saulet as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr David Thomas Arden as a director on 29 March 2018 (2 pages)
9 April 2018	Appointment of Mr Mark Andrew Stokes as a director on 29 March 2018 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
6 July 2017	Notification of Sme Invoice Finance Ltd as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Notification of Sme Invoice Finance Ltd as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Notification of Sme Invoice Finance Ltd as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000,000 (6 pages)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000,000 (6 pages)
4 November 2015	Appointment of Mr Richard Dominic Saulet as a director on 28 September 2015 (2 pages)
4 November 2015	Appointment of Mr Richard Dominic Saulet as a director on 28 September 2015 (2 pages)
7 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 October 2015	Full accounts made up to 31 December 2014 (21 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000,000 (3 pages)
30 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000,000 (3 pages)
11 June 2015	Termination of appointment of Jason Sam Oakley as a director on 31 May 2015 (2 pages)
11 June 2015	Termination of appointment of Jason Sam Oakley as a director on 31 May 2015 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000,000 (4 pages)
9 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000,000 (4 pages)
11 December 2013	Section 519 (1 page)
11 December 2013	Section 519 (1 page)
12 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 August 2013	Appointment of Mr Michael Charles Brierley as a director (2 pages)
14 August 2013	Appointment of Mr Craig Francis Donaldson as a director (2 pages)
14 August 2013	Appointment of Mr Michael Charles Brierley as a director (2 pages)
14 August 2013	Appointment of Mr Jason Sam Oakley as a director (2 pages)
14 August 2013	Appointment of Mr Jason Sam Oakley as a director (2 pages)
14 August 2013	Appointment of Mr Craig Francis Donaldson as a director (2 pages)
12 August 2013	Termination of appointment of David Hogg as a director (1 page)
12 August 2013	Termination of appointment of John Wilde as a director (1 page)
12 August 2013	Termination of appointment of David Hogg as a director (1 page)
12 August 2013	Termination of appointment of John Wilde as a director (1 page)
11 August 2013	Registered office address changed from 56-58 Chertsey Street Guildford Surrey GU1 4HL on 11 August 2013 (1 page)
11 August 2013	Termination of appointment of Susan Trueman as a secretary (1 page)
11 August 2013	Registered office address changed from 56-58 Chertsey Street Guildford Surrey GU1 4HL on 11 August 2013 (1 page)
11 August 2013	Termination of appointment of Susan Trueman as a secretary (1 page)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Termination of appointment of Peter Slinger as a director (1 page)
3 June 2013	Termination of appointment of Peter Slinger as a director (1 page)
4 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
14 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 February 2010	Director's details changed for David Hogg on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for David Hogg on 8 February 2010 (2 pages)
10 February 2010	Director's details changed for David Hogg on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Martin Anthony Wilde on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Peter John Slinger on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Martin Anthony Wilde on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Susan Trueman on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Susan Trueman on 8 February 2010 (1 page)
8 February 2010	Director's details changed for John Martin Anthony Wilde on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Peter John Slinger on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Peter John Slinger on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Susan Trueman on 8 February 2010 (1 page)
6 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 June 2009	Return made up to 24/06/09; full list of members (4 pages)
26 June 2009	Return made up to 24/06/09; full list of members (4 pages)
2 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
25 June 2008	Return made up to 24/06/08; full list of members (4 pages)
25 June 2008	Return made up to 24/06/08; full list of members (4 pages)
19 March 2008	Memorandum and Articles of Association (14 pages)
19 March 2008	Memorandum and Articles of Association (14 pages)
11 March 2008	Company name changed rdm asset finance LIMITED\certificate issued on 12/03/08 (2 pages)
11 March 2008	Company name changed rdm asset finance LIMITED\certificate issued on 12/03/08 (2 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 July 2007	Return made up to 24/06/07; no change of members 363(287) ‐ Registered office changed on 22/07/07 (7 pages)
22 July 2007	Return made up to 24/06/07; no change of members 363(287) ‐ Registered office changed on 22/07/07 (7 pages)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Secretary resigned;director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	Secretary resigned;director resigned (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	New secretary appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (2 pages)
1 December 2006	Full accounts made up to 31 December 2005 (17 pages)
1 December 2006	Full accounts made up to 31 December 2005 (17 pages)
17 July 2006	Return made up to 24/06/06; full list of members (8 pages)
17 July 2006	Return made up to 24/06/06; full list of members (8 pages)
30 July 2005	Full accounts made up to 31 December 2004 (15 pages)
30 July 2005	Full accounts made up to 31 December 2004 (15 pages)
4 July 2005	Return made up to 24/06/05; full list of members (8 pages)
4 July 2005	Return made up to 24/06/05; full list of members (8 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
18 August 2004	Return made up to 24/06/04; full list of members (8 pages)
18 August 2004	Return made up to 24/06/04; full list of members (8 pages)
7 July 2004	Full accounts made up to 31 December 2003 (15 pages)
7 July 2004	Full accounts made up to 31 December 2003 (15 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
30 July 2003	Return made up to 24/06/03; full list of members (8 pages)
30 July 2003	Return made up to 24/06/03; full list of members (8 pages)
4 April 2003	Particulars of mortgage/charge (6 pages)
4 April 2003	Particulars of mortgage/charge (6 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2002	Particulars of mortgage/charge (7 pages)
8 November 2002	Particulars of mortgage/charge (7 pages)
17 July 2002	Full accounts made up to 31 December 2001 (13 pages)
17 July 2002	Full accounts made up to 31 December 2001 (13 pages)
28 June 2002	Return made up to 24/06/02; full list of members (8 pages)
28 June 2002	Return made up to 24/06/02; full list of members (8 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Ad 26/09/01--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
23 October 2001	Â£ nc 750000/1000000 26/09/01 (1 page)
23 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2001	Â£ nc 750000/1000000 26/09/01 (1 page)
23 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2001	Ad 26/09/01--------- Â£ si 250000@1=250000 Â£ ic 750000/1000000 (2 pages)
13 September 2001	Auditor's resignation (1 page)
13 September 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	Auditor's resignation (1 page)
11 June 2001	Full accounts made up to 31 December 2000 (13 pages)
11 June 2001	Full accounts made up to 31 December 2000 (13 pages)
16 May 2001	Nc inc already adjusted 10/04/01 (1 page)
16 May 2001	Nc inc already adjusted 10/04/01 (1 page)
1 May 2001	Nc inc already adjusted 10/04/01 (1 page)
1 May 2001	Nc inc already adjusted 10/04/01 (1 page)
27 April 2001	Ad 10/04/01--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
27 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2001	Ad 10/04/01--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
9 March 2001	Particulars of mortgage/charge (7 pages)
9 March 2001	Particulars of mortgage/charge (7 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (9 pages)
27 September 2000	Particulars of mortgage/charge (9 pages)
17 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 2000	Â£ nc 1000/500000 15/06/00 (1 page)
17 July 2000	Ad 15/06/00--------- Â£ si 499998@1 (2 pages)
17 July 2000	Â£ nc 1000/500000 15/06/00 (1 page)
17 July 2000	Ad 15/06/00--------- Â£ si 499998@1 (2 pages)
17 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
14 July 1999	Return made up to 24/06/99; no change of members (4 pages)
14 July 1999	Return made up to 24/06/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
24 July 1998	Return made up to 24/06/98; full list of members (7 pages)
24 July 1998	Return made up to 24/06/98; full list of members (7 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
1 August 1997	Memorandum and Articles of Association (14 pages)
1 August 1997	Memorandum and Articles of Association (14 pages)
27 July 1997	New secretary appointed;new director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Secretary resigned (1 page)
27 July 1997	Registered office changed on 27/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Registered office changed on 27/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 July 1997	New secretary appointed;new director appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
25 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
25 July 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
25 July 1997	Memorandum and Articles of Association (5 pages)
25 July 1997	Memorandum and Articles of Association (5 pages)
17 July 1997	Company name changed fixedchance LIMITED\certificate issued on 18/07/97 (2 pages)
17 July 1997	Company name changed fixedchance LIMITED\certificate issued on 18/07/97 (2 pages)
24 June 1997	Incorporation (9 pages)
24 June 1997	Incorporation (9 pages)

SME Asset Finance Limited

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