SME ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SME ASSET FINANCE LIMITED
COMPANY NUMBER
03391275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
24/06/1997
(27 years and 5 months old)
WEBSITE
https://www.metrobankonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/1997
11/03/2008
RDM ASSET FINANCE LIMITED
View all previous names
LONDON
WC1B 5HA
35-37 North Street
Guildford
Surrey
GU1 4TE
Telephone: 445544
Southampton Row
London
WC1B 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Appointment of director (AP01) | officers | |
| 15/10/2024 | Termination of appointment of director (TM01) | officers | |
| 26/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SME INVOICE FINANCE LIMITED | Active - Accounts Filed | View Report |
| SME ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Cristina Alba Ochoa (932055918) has left the board |
| 17/10/2024 | New Board Member Marc Stephen Page (928339377) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SME ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SME ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/06/2024 - Present (6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
24/06/1997 - Present (27 years and 5 months) 24/06/1997 - 10/07/1997 (0 months) 24/06/1997 - Present (27 years and 5 months) 24/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Appointment of director (AP01) | officers | |
| 15/10/2024 | Termination of appointment of director (TM01) | officers | |
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 21/08/2024 | Change of director’s details (CH01) | officers | |
| 10/06/2024 | Appointment of director (AP01) | officers | |
| 02/04/2024 | Termination of appointment of director (TM01) | officers | |
| 15/03/2024 | Appointment of director (AP01) | officers | |
| 12/01/2024 | Termination of appointment of director (TM01) | officers | |
| 29/08/2023 | Confirmation Statement (CS01) | other | |
| 17/07/2023 | Annual Accounts. (AA) | accounts | |
| 19/04/2023 | Change of director’s details (CH01) | officers | |
| 27/09/2022 | Termination of appointment of director (TM01) | officers | |
| 27/09/2022 | Appointment of director (AP01) | officers | |
| 02/09/2022 | Confirmation Statement (CS01) | other | |
| 17/08/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2022 | Appointment of director (AP01) | officers | |
| 25/02/2022 | Termination of appointment of director (TM01) | officers | |
| 05/10/2021 | Annual Accounts. (AA) | accounts | |
| 31/08/2021 | Confirmation Statement (CS01) | other | |
| 05/10/2020 | Annual Accounts. (AA) | accounts | |
| 28/08/2020 | Confirmation Statement (CS01) | other | |
| 24/06/2020 | Confirmation Statement (CS01) | other | |
| 28/05/2020 | Appointment of director (AP01) | officers | |
| 12/05/2020 | Termination of appointment of director (TM01) | officers | |
| 02/01/2020 | Termination of appointment of director (TM01) | officers | |
| 02/01/2020 | Appointment of director (AP01) | officers | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/06/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 19/07/2018 | Confirmation Statement (CS01) | other | |
| 09/04/2018 | Termination of appointment of director (TM01) | officers | |
| 09/04/2018 | Appointment of director (AP01) | officers | |
| 09/04/2018 | Appointment of director (AP01) | officers | |
| 09/04/2018 | Termination of appointment of director (TM01) | officers | |
| 30/09/2017 | Annual Accounts. (AA) | accounts | |
| 06/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/07/2017 | Confirmation Statement (CS01) | other | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 18/07/2016 | Annual Return (AR01) | returns | |
| 04/11/2015 | Appointment of director (AP01) | officers | |
| 07/10/2015 | Annual Accounts. (AA) | accounts | |
| 30/06/2015 | Annual Return (AR01) | returns | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 09/07/2014 | Annual Return (AR01) | returns | |
| 11/12/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 12/09/2013 | Annual Accounts. (AA) | accounts | |
| 14/08/2013 | Appointment of director (AP01) | officers | |
| 14/08/2013 | Appointment of director (AP01) | officers | |
| 14/08/2013 | Appointment of director (AP01) | officers | |
| 12/08/2013 | Termination of appointment of director (TM01) | officers | |
| 12/08/2013 | Termination of appointment of director (TM01) | officers | |
| 11/08/2013 | Change of registered office address (AD01) | registeredAddress | |
| 11/08/2013 | Termination of appointment of secretary (TM02) | officers | |
| 25/06/2013 | Annual Return (AR01) | returns | |
| 03/06/2013 | Termination of appointment of director (TM01) | officers | |
| 04/07/2012 | Annual Return (AR01) | returns | |
| 16/05/2012 | Annual Accounts. (AA) | accounts | |
| 27/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 27/07/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 06/07/2011 | Annual Return (AR01) | returns | |
| 14/04/2011 | Annual Accounts. (AA) | accounts | |
| 25/06/2010 | Annual Return (AR01) | returns | |
| 18/05/2010 | Annual Accounts. (AA) | accounts | |
| 10/02/2010 | Change of director’s details (CH01) | officers | |
| 08/02/2010 | Change of secretary’s details (CH03) | officers | |
| 08/02/2010 | Change of director’s details (CH01) | officers | |
| 08/02/2010 | Change of director’s details (CH01) | officers | |
| 06/07/2009 | Annual Accounts. (AA) | accounts | |
| 26/06/2009 | Annual Return. (363A) | returns | |
| 02/10/2008 | Annual Accounts. (AA) | accounts | |
| 25/06/2008 | Annual Return. (363A) | returns | |
| 19/03/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 11/03/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 16/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 16/01/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 27/10/2007 | Annual Accounts. (AA) | accounts | |
| 22/07/2007 | Annual Return. (363S) | returns | |
| 29/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/12/2006 | Annual Accounts. (AA) | accounts | |
| 17/07/2006 | Annual Return. (363S) | returns | |
| 30/07/2005 | Annual Accounts. (AA) | accounts | |
| 04/07/2005 | Annual Return. (363S) | returns | |
| 11/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/08/2004 | Annual Return. (363S) | returns | |
| 07/07/2004 | Annual Accounts. (AA) | accounts | |
| 14/01/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/10/2003 | Annual Accounts. (AA) | accounts | |
| 30/07/2003 | Annual Return. (363S) | returns | |
| 04/04/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/02/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 08/11/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/07/2002 | Annual Accounts. (AA) | accounts | |
| 28/06/2002 | Annual Return. (363S) | returns | |
| 09/03/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 30/01/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/11/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/10/2001 | No description (RESOLUTIONS) | other | |
| 23/10/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/10/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 13/09/2001 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/09/2001 | Annual Return. (363S) | returns | |
| 11/06/2001 | Annual Accounts. (AA) | accounts | |
| 16/05/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 01/05/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 27/04/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/04/2001 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO BANK PLC | Active - Accounts Filed | View Report |
| RETAIL MONEY MARKET LTD | Company is dissolved | View Report |
| RATESETTER TRUSTEE SERVICES LIMITED | Company is dissolved | View Report |
| RATESETTER MOTOR LIMITED | Company is dissolved | View Report |
| VEHICLE CREDIT LIMITED | Company is dissolved | View Report |
| VEHICLE STOCKING LIMITED | Company is dissolved | View Report |
| VEHICLE STOCKING A LIMITED | Company is dissolved | View Report |
| SECURITY TRUSTEE SERVICES LIMITED | Company is dissolved | View Report |
| SME INVOICE FINANCE LIMITED | Active - Accounts Filed | View Report |
| SME ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| SME ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Cristina Alba Ochoa (932055918) has left the board |
| 17/10/2024 | New Board Member Marc Stephen Page (928339377) Appointed |
| 02/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Board Member Andy Veares (932391411) Appointed |
| 12/06/2024 | New Board Member Cristina Alba Ochoa (932055918) Appointed |
| 04/04/2024 | Ian Walters (927013053) has left the board |
| 16/01/2024 | James William Alistair Hopkinson (927061146) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 29/09/2022 | New Board Member James William Alistair Hopkinson (927061146) Appointed |
| 29/09/2022 | Richard Lees (929304984) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Richard Lees (929304984) Appointed |
| 01/03/2022 | David Thomas Arden (924509173) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Ian Walters (927013053) Appointed |
| 14/05/2020 | Mark Andrew Stokes (917963675) has left the board |
| 06/01/2020 | Craig Francis Donaldson (915010870) has left the board |
| 06/01/2020 | New Board Member Daniel Sweeney Frumkin (926570880) Appointed |
| 15/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | Richard Dominic Saulet (920239707) has left the board |
| 11/04/2018 | Michael Charles Brierley (910244051) has left the board |
| 11/04/2018 | New Board Member David Thomas Arden (924509173) Appointed |
| 11/04/2018 | New Board Member Mark Andrew Stokes (917963675) Appointed |
| 05/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member Richard Dominic Saulet (920239707) Appointed |
| 06/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 15/06/2015 | Jason Sam Oakley (914083770) has left the board |
| 15/06/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 16/08/2013 | New Board Member Jason Sam Oakley (914083770) Appointed |
| 16/08/2013 | New Board Member Michael Charles Brierley (910244051) Appointed |
| 16/08/2013 | New Board Member Craig Francis Donaldson (915010870) Appointed |
| 14/08/2013 | Susan Trueman (911775352) has left the board |
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