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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)
15 Apr 2014 AP01 Appointment of Colin Walter Bradley as a director
17 Dec 2013 AP01 Appointment of Mr Sean Kieran Humphreys as a director
10 Sep 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
01 Aug 2013 TM01 Termination of appointment of Ian Craig as a director
29 Jul 2013 TM01 Termination of appointment of Michele Greene as a director
14 May 2013 CH01 Director's details changed for Ian O'doherty on 14 May 2013
11 Sep 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Caroline June Haynes on 22 July 2012
30 Jan 2012 CH01 Director's details changed for Ian O'doherty on 10 July 2006
11 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 July 2011
27 Sep 2011 CH01 Director's details changed for Caroline June Haynes on 21 September 2011
12 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11.10.11
07 Feb 2011 TM01 Termination of appointment of Gina Svendsen as a director
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 85,000,100
13 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
30 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2009 CH01 Director's details changed for Ian Craig on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Gina Svendsen on 26 November 2009
16 Oct 2009 AA Full accounts made up to 31 December 2008
10 Oct 2009 88(2) Ad 30/09/09\gbp si 15000000@1=15000000\gbp ic 100/15000100\
21 Aug 2009 123 Gbp nc 1000/15001000\18/08/09