- Company Overview for AMIGO LOANS LTD (04841153)
- Filing history for AMIGO LOANS LTD (04841153)
- People for AMIGO LOANS LTD (04841153)
- Charges for AMIGO LOANS LTD (04841153)
- More for AMIGO LOANS LTD (04841153)
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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10 Nov 2015 | AP01 | Appointment of Mr Stephan Wilcke as a director | |
05 Nov 2015 | AP01 | Appointment of Mr Glen Paul Crawford as a director on 23 October 2015 | |
04 Nov 2015 | AP01 | Appointment of Mr Stephan Wilcke as a director on 23 October 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of David Raiffe Coates as a director on 19 October 2015 | |
28 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
22 Sep 2015 | TM01 | Termination of appointment of Christopher Gillespie as a director on 14 September 2015 | |
23 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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18 Jun 2015 | AP01 | Appointment of Mr Sam Alfred Wells as a director on 17 June 2015 | |
04 Jun 2015 | TM01 | Termination of appointment of Harry Lincoln Cragoe as a director on 4 June 2015 | |
04 Jun 2015 | TM01 | Termination of appointment of Christopher Ian Montague Jones as a director on 4 June 2015 | |
05 Feb 2015 | CH01 | Director's details changed for Mr Harry Lincoln Cragoe on 1 October 2014 | |
02 Feb 2015 | TM01 | Termination of appointment of Sam Alfred Wells as a director on 31 January 2015 | |
02 Feb 2015 | AP01 | Appointment of Mr Christopher Gillespie as a director on 26 January 2015 | |
02 Feb 2015 | TM01 | Termination of appointment of Mark Burgess as a director on 31 January 2015 | |
16 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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02 May 2014 | AP01 | Appointment of Mr Nicholas Simon Beal as a director | |
21 Apr 2014 | AP01 | Appointment of Mr Harry Lincoln Cragoe as a director | |
21 Apr 2014 | AP01 | Appointment of Mr David Raiffe Coates as a director | |
21 Apr 2014 | AP01 | Appointment of Mr Christopher Ian Montague Jones as a director | |
03 Dec 2013 | AP03 | Appointment of Mr Nicholas Simon Beal as a secretary | |
03 Dec 2013 | TM01 | Termination of appointment of Mourad Malki as a director | |
03 Dec 2013 | TM02 | Termination of appointment of Judith Bean as a secretary | |
03 Dec 2013 | TM01 | Termination of appointment of Marc Biles as a director | |
01 Aug 2013 | AA | Full accounts made up to 31 March 2013 |