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A N LOANS LIMITED

Company number 01739079

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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)
14 Jul 2011 TM01 Termination of appointment of Roger Lovering as a director
13 May 2011 CH01 Director's details changed for Adam Nicholas Mussert on 1 January 2011
12 May 2011 CH01 Director's details changed for Roger Vincent Lovering on 12 May 2011
06 May 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
29 Sep 2009 287 Registered office changed on 29/09/2009 from abbey national house, 2 triton square regents place london NW1 3AN
01 Aug 2009 AUD Auditor's resignation
24 Jul 2009 SH20 Statement by directors
24 Jul 2009 CAP-MDSC Min detail amend capital eff 24/07/09
24 Jul 2009 CAP-SS Solvency statement dated 23/07/09
24 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 AA Full accounts made up to 31 December 2008
27 May 2009 CERTNM Company name changed ge uk loans LIMITED\certificate issued on 27/05/09
21 May 2009 287 Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR
15 Jan 2009 288b Appointment terminated director brendan devine
15 Jan 2009 288b Appointment terminated director richard harvey
15 Jan 2009 288b Appointment terminated director gary marshall
15 Jan 2009 288b Appointment terminated director nigel sparrow
15 Jan 2009 288b Appointment terminated director sally wightman
15 Jan 2009 288b Appointment terminated secretary peter green
15 Jan 2009 288a Secretary appointed abbey national nominees LIMITED
15 Jan 2009 288a Director appointed adam nicholas mussert
15 Jan 2009 288a Director appointed roger vincent lovering