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E-LOANS LTD.

Company number 00996956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2016 TM01 Termination of appointment of the Country Music Channel Ltd as a director on 6 December 2016
06 Dec 2016 TM01 Termination of appointment of Dennis Mosselson as a director on 6 December 2016
05 Aug 2016 AP01 Appointment of Mrs Jacqueline Rachel Ardizzone as a director on 2 August 2016
05 Aug 2016 AP01 Appointment of Mrs Deborah Lynne Millman as a director on 2 August 2016
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
02 Dec 2011 CH02 Director's details changed for The Country Music Channel Ltd on 1 December 2011
02 Dec 2011 AD01 Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2 December 2011
06 Oct 2011 AD01 Registered office address changed from 5 Queen Anne Mews London W1G 9HG on 6 October 2011
13 May 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Feb 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Ms Alexandra Chan on 1 January 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
29 Jan 2010 CH02 Director's details changed for The Country Music Channel Ltd on 1 October 2009
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Feb 2009 363a Return made up to 02/01/09; full list of members