A N LOANS LIMITED

Company number 01739079

Date	Type	Description	View / Download
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
10 Dec 2015	4.68	Liquidators' statement of receipts and payments to 21 October 2015	(11 pages)
31 Dec 2014	4.68	Liquidators' statement of receipts and payments to 21 October 2014	(10 pages)
31 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 October 2013	(10 pages)
31 Oct 2012	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 31 October 2012	(2 pages)
30 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Oct 2012	4.70	Declaration of solvency	(3 pages)
11 Oct 2012	CERTNM	Company name changed santander uk loans LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-10	(2 pages)
11 Oct 2012	CONNOT	Change of name notice	(2 pages)
04 Oct 2012	AP01	Appointment of Derek John Lewis as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Shaun Patrick Coles as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Adam Mussert as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Francis Armour as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Callum Gibson as a director	(1 page)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
06 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Mar 2012	AP01	Appointment of Adam Nicholas Mussert as a director	(3 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 49,999.43	(6 pages)
23 Sep 2011	TM01	Termination of appointment of Adam Mussert as a director	(1 page)
18 Aug 2011	AP01	Appointment of Callum Gibson as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Francis Eugene Armour as a director	(3 pages)
10 Aug 2011	AP01	Appointment of David Martin Green as a director	(3 pages)

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