SME Invoice Finance Limited

Company Name	SME Invoice Finance Limited
Directors	Daniel Sweeney Frumkin and Cristina Alba Ochoa
Company Status	Active
Company Number	03591079
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 10 months ago)
Previous Names	Videogate Limited and Millennium Invoice Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64992	Factoring

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(21 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(25 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
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	26 July 1998(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 10 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Valerie Rosalind Hogg
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2000)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Youlden Drive Camberley Surrey GU15 1AL

Secretary Name	Mrs Valerie Rosalind Hogg
Nationality	British
Status	Resigned
Appointed	26 July 1998(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2000)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Youlden Drive Camberley Surrey GU15 1AL

Director Name	Francis John David Fairley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 year, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 October 2000)
Role	Company Director
Correspondence Address	20 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Mr John Martin Anthony Wilde
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Stuart Glyn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 July 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Thomas Francis O'Brien
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Mahesh Shivabhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Francis John David Fairley
Nationality	British
Status	Resigned
Appointed	10 January 2000(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 2000)
Role	Company Director
Correspondence Address	20 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Mr Graham Westwell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 year, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 July 2013)
Role	Retired Banker
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Steven Sayers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Steven Sayers
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr James Glyn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
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(15 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(15 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(15 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(17 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(19 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(19 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(21 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(23 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(24 years, 2 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	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2002)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	www.smeinvoicefinance.co.uk
Telephone	0800 4337140
Telephone region	Freephone

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
Turnover	£11,201,840
Net Worth	£11,849,903
Cash	£90,269
Current Liabilities	£37,991,036

Accounts

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

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

27 March 2008	Delivered on: 5 April 2008 Satisfied on: 5 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
28 January 2002	Delivered on: 29 January 2002 Satisfied on: 24 December 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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: 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
11 July 2000	Delivered on: 19 July 2000 Satisfied on: 15 March 2002 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied

Filing History

12 January 2024	Termination of appointment of James William Alistair Hopkinson as a director on 12 January 2024 (1 page)
17 July 2023	Full accounts made up to 31 December 2022 (25 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
19 April 2023	Director's details changed for Mr Daniel Sweeney Frumkin on 1 July 2021 (2 pages)
24 October 2022	Change of details for Metro Bank Plc as a person with significant control on 24 October 2022 (2 pages)
27 September 2022	Termination of appointment of Richard Lees as a director on 21 September 2022 (1 page)
27 September 2022	Appointment of Mr James William Alistair Hopkinson as a director on 21 September 2022 (2 pages)
18 August 2022	Full accounts made up to 31 December 2021 (26 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 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)
6 October 2021	Full accounts made up to 31 December 2020 (24 pages)
8 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
25 September 2020	Full accounts made up to 31 December 2019 (23 pages)
2 July 2020	Confirmation statement made on 1 July 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 (23 pages)
8 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (17 pages)
10 July 2018	Confirmation statement made on 1 July 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	Appointment of Mr Mark Andrew Stokes as a director on 29 March 2018 (2 pages)
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)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (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 (23 pages)
7 October 2015	Full accounts made up to 31 December 2014 (23 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,184,608 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,184,608 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,184,608 (4 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)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
23 July 2014	Termination of appointment of David Hogg as a director on 31 May 2014 (2 pages)
23 July 2014	Termination of appointment of David Hogg as a director on 31 May 2014 (2 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2,184,608 (8 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2,184,608 (8 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2,184,608 (8 pages)
24 December 2013	Satisfaction of charge 2 in full (1 page)
24 December 2013	Satisfaction of charge 2 in full (1 page)
11 December 2013	Section 519 (1 page)
11 December 2013	Section 519 (1 page)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (25 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)
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)
11 August 2013	Termination of appointment of Thomas O'brien as a director (1 page)
11 August 2013	Termination of appointment of Stuart Glyn as a director (1 page)
11 August 2013	Termination of appointment of James Glyn as a director (1 page)
11 August 2013	Termination of appointment of Stuart Glyn as a director (1 page)
11 August 2013	Termination of appointment of James Glyn as a director (1 page)
11 August 2013	Termination of appointment of Mahesh Patel as a director (1 page)
11 August 2013	Termination of appointment of John Wilde as a director (1 page)
11 August 2013	Termination of appointment of Steven Sayers as a secretary (1 page)
11 August 2013	Termination of appointment of Graham Westwell as a director (1 page)
11 August 2013	Termination of appointment of Graham Westwell as a director (1 page)
11 August 2013	Registered office address changed from Chertsey House 56-58 Chertsey Street Guildford Surrey GU1 4HL on 11 August 2013 (1 page)
11 August 2013	Termination of appointment of Thomas O'brien as a director (1 page)
11 August 2013	Termination of appointment of Steven Sayers as a secretary (1 page)
11 August 2013	Termination of appointment of Mahesh Patel as a director (1 page)
11 August 2013	Termination of appointment of Steven Sayers as a director (1 page)
11 August 2013	Registered office address changed from Chertsey House 56-58 Chertsey Street Guildford Surrey GU1 4HL on 11 August 2013 (1 page)
11 August 2013	Termination of appointment of John Wilde as a director (1 page)
11 August 2013	Termination of appointment of Steven Sayers as a director (1 page)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (10 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (10 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (10 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (10 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (10 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (10 pages)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 August 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 1 July 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
14 April 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
14 April 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2010	Particulars of variation of rights attached to shares (2 pages)
11 November 2010	Memorandum and Articles of Association (15 pages)
11 November 2010	Particulars of variation of rights attached to shares (2 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2010	Memorandum and Articles of Association (15 pages)
12 October 2010	Appointment of James Glyn as a director (3 pages)
12 October 2010	Appointment of James Glyn as a director (3 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (17 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (17 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (17 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2008 (29 pages)
4 May 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
4 May 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
8 February 2010	Director's details changed for Steven Sayers on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Graham Westwell on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Steven Sayers on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Steven Sayers on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mahesh Shivabhai Patel on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mahesh Shivabhai Patel on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Thomas Francis O'brien on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stuart Glyn on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Stuart Glyn 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 Stuart Glyn on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Steven Sayers 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 Mahesh Shivabhai Patel on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Steven Sayers on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Mr Thomas Francis O'brien on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for David Hogg on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Graham Westwell on 8 February 2010 (2 pages)
8 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 David Hogg on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Graham Westwell on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Thomas Francis O'brien on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Steven Sayers on 8 February 2010 (2 pages)
1 July 2009	Return made up to 01/07/09; full list of members (15 pages)
1 July 2009	Return made up to 01/07/09; full list of members (15 pages)
2 October 2008	Full accounts made up to 31 December 2007 (19 pages)
2 October 2008	Full accounts made up to 31 December 2007 (19 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Return made up to 01/07/08; full list of members (16 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Return made up to 01/07/08; full list of members (16 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 April 2008	Memorandum and Articles of Association (16 pages)
2 April 2008	Memorandum and Articles of Association (16 pages)
2 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
26 July 2007	Return made up to 01/07/07; full list of members (9 pages)
26 July 2007	Return made up to 01/07/07; full list of members (9 pages)
20 June 2007	Â£ nc 3006000/3016000 13/12/06 (2 pages)
20 June 2007	Ad 15/12/06--------- Â£ si 800000@1=800000 Â£ ic 1659512/2459512 (2 pages)
20 June 2007	Â£ nc 3006000/3016000 13/12/06 (2 pages)
20 June 2007	Ad 15/12/06--------- Â£ si 800000@1=800000 Â£ ic 1659512/2459512 (2 pages)
19 June 2007	Â£ nc 2006000/3006000 13/12/06 (2 pages)
19 June 2007	Â£ nc 2006000/3006000 13/12/06 (2 pages)
23 August 2006	Return made up to 01/07/06; full list of members (9 pages)
23 August 2006	Return made up to 01/07/06; full list of members (9 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Memorandum and Articles of Association (16 pages)
28 March 2006	Memorandum and Articles of Association (16 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
13 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
1 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2005	Memorandum and Articles of Association (16 pages)
1 March 2005	Memorandum and Articles of Association (16 pages)
1 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
25 September 2003	Return made up to 01/07/03; full list of members (11 pages)
25 September 2003	Return made up to 01/07/03; full list of members (11 pages)
16 July 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
16 July 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
6 February 2003	Location of register of members (1 page)
6 February 2003	Location of register of members (1 page)
23 September 2002	Location of register of members (1 page)
23 September 2002	Return made up to 01/07/02; full list of members (14 pages)
23 September 2002	Return made up to 01/07/02; full list of members (14 pages)
23 September 2002	Location of register of members (1 page)
3 August 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
3 August 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 22 melton street london NW1 2BW (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 22 melton street london NW1 2BW (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
15 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Ad 28/09/01--------- Â£ si [email protected]=1100 Â£ si 400000@1=400000 Â£ ic 1604900/2006000 (4 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Ad 28/09/01--------- Â£ si [email protected]=1100 Â£ si 400000@1=400000 Â£ ic 1604900/2006000 (4 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
10 October 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
27 July 2001	Return made up to 01/07/01; full list of members (13 pages)
27 July 2001	Return made up to 01/07/01; full list of members (13 pages)
1 March 2001	Ad 22/12/00--------- Â£ si 800000@1=800000 Â£ ic 804900/1604900 (2 pages)
1 March 2001	Ad 22/12/00--------- Â£ si 800000@1=800000 Â£ ic 804900/1604900 (2 pages)
1 March 2001	Ad 22/12/00--------- Â£ si [email protected]=1900 Â£ ic 803000/804900 (3 pages)
1 March 2001	Ad 22/12/00--------- Â£ si [email protected]=1900 Â£ ic 803000/804900 (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
22 September 2000	Amend 882-199800 x 1P sh 10/1/00 (3 pages)
22 September 2000	Amend 882-199800 x 1P sh 10/1/00 (3 pages)
21 September 2000	Return made up to 01/07/00; full list of members (14 pages)
21 September 2000	Return made up to 01/07/00; full list of members (14 pages)
26 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
26 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
19 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
20 April 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Secretary resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 5 youlden drive camberley surrey GU15 1AL (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: 5 youlden drive camberley surrey GU15 1AL (1 page)
21 February 2000	Company name changed millennium invoice finance limit ed\certificate issued on 22/02/00 (2 pages)
21 February 2000	Company name changed millennium invoice finance limit ed\certificate issued on 22/02/00 (2 pages)
26 January 2000	New director appointed (3 pages)
26 January 2000	New director appointed (3 pages)
14 January 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
14 January 2000	Ad 10/01/00--------- Â£ si [email protected]=2000 Â£ ic 801002/803002 (3 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
14 January 2000	Ad 10/01/00--------- Â£ si 800000@1=800000 Â£ ic 2/800002 (2 pages)
14 January 2000	New director appointed (4 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Â£ nc 1000/2006000 10/01/99 (2 pages)
14 January 2000	S-div 10/01/00 (2 pages)
14 January 2000	Ad 10/01/00--------- Â£ si [email protected]=1000 Â£ ic 800002/801002 (2 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	Ad 10/01/00--------- Â£ si [email protected]=2000 Â£ ic 801002/803002 (3 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	Ad 10/01/00--------- Â£ si 800000@1=800000 Â£ ic 2/800002 (2 pages)
14 January 2000	S-div 10/01/00 (2 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
14 January 2000	New director appointed (4 pages)
14 January 2000	Â£ nc 1000/2006000 10/01/99 (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Ad 10/01/00--------- Â£ si [email protected]=1000 Â£ ic 800002/801002 (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Secretary resigned;director resigned (1 page)
14 January 2000	Secretary resigned;director resigned (1 page)
7 October 1999	Return made up to 01/07/99; full list of members (7 pages)
7 October 1999	Return made up to 01/07/99; full list of members (7 pages)
16 August 1999	Company name changed videogate LIMITED\certificate issued on 17/08/99 (2 pages)
16 August 1999	Company name changed videogate LIMITED\certificate issued on 17/08/99 (2 pages)
30 July 1998	New secretary appointed;new director appointed (2 pages)
30 July 1998	New secretary appointed;new director appointed (2 pages)
30 July 1998	New director appointed (3 pages)
30 July 1998	Registered office changed on 30/07/98 from: 16 churchill way cardiff CF1 4DX (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (3 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 16 churchill way cardiff CF1 4DX (1 page)
1 July 1998	Incorporation (10 pages)
1 July 1998	Incorporation (10 pages)

SME Invoice Finance Limited

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