- Company Overview for LOANS.CO.UK LIMITED (03391635)
- Filing history for LOANS.CO.UK LIMITED (03391635)
- People for LOANS.CO.UK LIMITED (03391635)
- Charges for LOANS.CO.UK LIMITED (03391635)
- More for LOANS.CO.UK LIMITED (03391635)
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) |
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05 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
28 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
23 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
03 Mar 2023 | TM01 | Termination of appointment of Israel Santos Perez as a director on 24 February 2023 | |
02 Mar 2023 | AP01 | Appointment of Mr Anish Bipin Ambani as a director on 1 March 2023 | |
11 Jan 2023 | TM01 | Termination of appointment of Elyn Jane Corfield as a director on 9 January 2023 | |
11 Jan 2023 | AP01 | Appointment of Ms Hiral Gogoi as a director on 9 January 2023 | |
31 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
23 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
04 Oct 2021 | CC04 | Statement of company's objects | |
23 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
25 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with updates | |
20 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
26 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
20 Mar 2020 | CH01 | Director's details changed for Mr Israel Santos Perez on 11 March 2020 | |
18 Dec 2019 | AP01 | Appointment of Mr Israel Santos Perez as a director on 9 December 2019 | |
22 Nov 2019 | TM01 | Termination of appointment of Brian Raymond Yates as a director on 22 November 2019 | |
22 Nov 2019 | TM01 | Termination of appointment of Sean Kieran Humphreys as a director on 22 November 2019 | |
21 May 2019 | AA | Full accounts made up to 31 December 2018 | |
20 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with no updates | |
14 May 2019 | RESOLUTIONS |
Resolutions
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08 May 2019 | CH03 | Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 | |
22 Feb 2019 | PSC05 | Change of details for Mbna Limited as a person with significant control on 22 February 2019 | |
22 Feb 2019 | AD01 | Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to Cawley House Chester Business Park Chester CH4 9FB on 22 February 2019 |