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LOANS.CO.UK LIMITED

Company number 03391635

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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 Feb 2019 CH01 Director's details changed for Mr Brian Raymond Yates on 31 January 2019
06 Feb 2019 CH01 Director's details changed for Elyn Jane Corfield on 31 January 2019
06 Feb 2019 CH01 Director's details changed for Mr Sean Kieran Humphreys on 31 January 2019
31 Jan 2019 CH01 Director's details changed for Elyn Jane Corfield on 31 January 2019
13 Nov 2018 TM01 Termination of appointment of Peter Forrest Henderson as a director on 2 November 2018
10 Jul 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
02 Feb 2018 CH01 Director's details changed for Mr Sean Kieran Humphreys on 16 January 2018
23 Nov 2017 AP01 Appointment of Mr Brian Raymond Yates as a director on 14 November 2017
13 Nov 2017 AP01 Appointment of Mr Peter Forrest Henderson as a director on 23 October 2017
10 Jul 2017 TM01 Termination of appointment of Ian O'doherty as a director on 30 June 2017
17 Jun 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2017 TM01 Termination of appointment of Caroline June Haynes as a director on 25 May 2017
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 165,000,100
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 155,000,100
05 Apr 2016 AA Full accounts made up to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
04 Aug 2015 CH01 Director's details changed for Ian O'doherty on 20 July 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 85,000,100
08 Jul 2015 AP01 Appointment of Elyn Jane Corfield as a director on 8 July 2015
28 Apr 2015 TM01 Termination of appointment of Colin Walter Bradley as a director on 24 April 2015
17 Apr 2015 AA Full accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 85,000,100
28 Apr 2014 AA Full accounts made up to 31 December 2013