Retail Merchant Finance Limited. Head office in London. Check Director.

Retail Merchant Finance Limited, London

Retail Merchant Finance Limited is a private limited company. Formerly, it was named Card Merchant Services Limited (changed on 2007-04-16). Located at Third Floor, 20 Old Bailey, London EC4M 7AN, the aforementioned 17 years old firm was incorporated on 2007-02-02 and is officially classified as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this business: Hanna S. (appointed on 02 November 2023), Christopher H. (appointed on 02 November 2023), Thomas M. (appointed on 13 July 2022).

About
Name: Retail Merchant Finance Limited
Number: 06079692
Incorporation date: 2007-02-02
End of financial year: 31 December


Address:	Third Floor 20 Old Bailey London EC4M 7AN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Retail Merchant Group Limited

6 April 2016

Address	Withers Llp Third Floor, 20 Old Bailey, London, Buckinghamshire, EC4M 7AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06257540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Retail Merchant Finance Limited confirmation statement filing is 2024-02-15. The previous confirmation statement was sent on 2023-02-01. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only firm Retail Merchant Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Third Floor, 20 Old Bailey, EC4M 7AN London, Buckinghamshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, February 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, February 2024 \| accounts	Free Download (30 pages)
TM01	Wed, 4th Oct 2023 - the day director's appointment was terminated filed on: 28th, November 2023 \| officers	Free Download (1 page)
AP01	On Thu, 2nd Nov 2023 new director was appointed. filed on: 17th, November 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 2nd Nov 2023 new director was appointed. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
TM01	Mon, 9th Oct 2023 - the day director's appointment was terminated filed on: 2nd, November 2023 \| officers	Free Download (1 page)
CH01	On Fri, 18th Aug 2023 director's details were changed filed on: 29th, August 2023 \| officers	Free Download (2 pages)
CH01	On Fri, 18th Aug 2023 director's details were changed filed on: 29th, August 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 6th Apr 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 26th Dec 2022 new director was appointed. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
TM01	Mon, 26th Dec 2022 - the day director's appointment was terminated filed on: 16th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (29 pages)
AP01	On Wed, 13th Jul 2022 new director was appointed. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 13th Jul 2022 new director was appointed. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 4th May 2022. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: Withers Llp Third Floor 20 Old Bailey London EC4M 7AN United Kingdom filed on: 4th, May 2022 \| address	Free Download (1 page)
AD01	Address change date: Wed, 4th May 2022. New Address: Withers Llp Third Floor 20 Old Bailey London EC4M 7AN. Previous address: Matrix House North Fourth Street Milton Keynes Buckinghamshire MK9 1NJ filed on: 4th, May 2022 \| address	Free Download (1 page)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
TM02	Thu, 31st Mar 2022 - the day secretary's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, November 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (23 pages)
TM02	Mon, 31st Dec 2018 - the day secretary's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 1st Jan 2019 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, August 2018 \| accounts	Free Download (21 pages)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
AP01	On Thu, 28th Sep 2017 new director was appointed. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Sep 2017 new director was appointed. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
TM01	Thu, 28th Sep 2017 - the day director's appointment was terminated filed on: 28th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, July 2017 \| accounts	Free Download (20 pages)
TM01	Wed, 1st Mar 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 2nd Feb 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Feb 2014: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, June 2013 \| accounts	Free Download (16 pages)
CH01	On Sat, 2nd Feb 2013 director's details were changed filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 2nd Feb 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
TM02	Tue, 5th Feb 2013 - the day secretary's appointment was terminated filed on: 5th, February 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 21st, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 2nd Feb 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 2nd Feb 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AP01	On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011 \| officers	Free Download (2 pages)
TM01	Mon, 24th Jan 2011 - the day director's appointment was terminated filed on: 24th, January 2011 \| officers	Free Download (1 page)
AP01	On Mon, 24th Jan 2011 new director was appointed. filed on: 24th, January 2011 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, August 2010 \| accounts	Free Download (7 pages)
CH03	On Thu, 1st Jul 2010 secretary's details were changed filed on: 16th, July 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 15th Jul 2010 filed on: 15th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 2nd Feb 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 20th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
288a	On Wed, 25th Feb 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (2 pages)
288b	On Tue, 24th Feb 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 4th, March 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 24/07/07 from: the cottage, braygate lane off conisholme road north somercotes lincolnshire LN11 7PS filed on: 24th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/07/07 from: the cottage, braygate lane off conisholme road north somercotes lincolnshire LN11 7PS filed on: 24th, July 2007 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2007 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, April 2007 \| incorporation	Free Download (9 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed card merchant services LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed card merchant services LIMITEDcertificate issued on 16/04/07 filed on: 16th, April 2007 \| change of name	Free Download (2 pages)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Director resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New director appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
288b	On Mon, 5th Feb 2007 Director resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
288a	On Mon, 5th Feb 2007 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (13 pages)

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