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GUERNSEY HOME LOANS LIMITED

Company number 04508403

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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)
24 Aug 2016 AP03 Appointment of Mr Jason Stanley Elphick as a secretary on 9 August 2016
19 Aug 2016 TM02 Termination of appointment of Martin Terence Alan Purvis as a secretary on 9 August 2016
17 May 2016 AP03 Appointment of Mr Martin Terence Alan Purvis as a secretary on 28 April 2016
10 May 2016 TM02 Termination of appointment of Zoe Bucknell as a secretary on 31 March 2016
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
29 Jul 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 CC04 Statement of company's objects
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 MISC Section 519 ca 2006
02 Dec 2014 MISC Section 519
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
10 Sep 2014 CH01 Director's details changed for Mr Andrew John Golding on 22 August 2014
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
15 Aug 2012 TM01 Termination of appointment of Robert Scruton as a director
15 Aug 2012 TM01 Termination of appointment of Peter Williams as a director
03 Jul 2012 AP01 Appointment of April Carolyn Talintyre as a director
23 Mar 2012 TM01 Termination of appointment of Glen Lucken as a director
05 Mar 2012 AP01 Appointment of Mr Andrew John Golding as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Sep 2011 AP01 Appointment of Glen Lucken as a director