AMIGO LOANS LTD

Company number 04841153

Date	Type	Description	View / Download
09 Mar 2018	MR01	Registration of charge 048411530021, created on 9 March 2018	(70 pages)
22 Dec 2017	MR01	Registration of charge 048411530020, created on 19 December 2017	(66 pages)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
02 Nov 2017	AP01	Appointment of Mr Simon Gerald Dighton as a director on 2 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Robert Edward Kienlen as a director on 20 September 2017	(1 page)
18 Aug 2017	PSC05	Change of details for Amigo Loans Group Limited as a person with significant control on 13 March 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/05/2018.	(5 pages)
01 Aug 2017	PSC07	Cessation of Amigo Holdings Limited as a person with significant control on 10 March 2017	(1 page)
01 Aug 2017	PSC02	Notification of Amigo Loans Group Limited as a person with significant control on 10 March 2017	(2 pages)
24 Jan 2017	MR01	Registration of charge 048411530019, created on 20 January 2017	(64 pages)
23 Jan 2017	MR04	Satisfaction of charge 048411530018 in full	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 17 in full	(2 pages)
23 Jan 2017	MR04	Satisfaction of charge 16 in full	(2 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
01 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
16 Jun 2016	TM01	Termination of appointment of James Benamor as a director on 20 April 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Roger Vincent Lovering as a director on 20 April 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Richard Stanley Price as a director on 20 April 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Stephan Wilcke as a director on 20 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Mark Allan Robins as a director on 24 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Robert Edward Kienlen as a director on 24 March 2016	(2 pages)
07 Mar 2016	MR01	Registration of charge 048411530018, created on 3 March 2016	(76 pages)
08 Dec 2015	AP01	Appointment of Mr Richard Stanley Price as a director on 3 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Roger Vincent Lovering as a director on 3 December 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Sam Alfred Wells as a director on 19 November 2015	(1 page)