WEST ONE LOAN LIMITED

Company number 05385677

Date	Type	Description	View / Download
22 Feb 2017	AP01	Appointment of Mr Dave Stewart as a director on 6 February 2017	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Duncan Kreeger as a director on 9 August 2016	(1 page)
04 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(4 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 Mar 2016	CH01	Director's details changed for Mr Danny Stephen Waters on 1 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mrs Emily Henrietta Gestetner on 1 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Duncan Kreeger on 1 March 2016	(2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Stephen Wasserman on 1 March 2016	(2 pages)
05 Mar 2016	MR04	Satisfaction of charge 053856770085 in full	(4 pages)
05 Mar 2016	MR04	Satisfaction of charge 053856770086 in full	(4 pages)
11 Nov 2015	TM01	Termination of appointment of David Simon Kreeger as a director on 6 November 2015	(1 page)
05 Nov 2015	MR01	Registration of charge 053856770085, created on 28 October 2015	(33 pages)
05 Nov 2015	MR01	Registration of charge 053856770086, created on 28 October 2015	(31 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(6 pages)
29 Apr 2015	CH01	Director's details changed for Mr Duncan Kreeger on 28 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Stephen Wasserman on 28 April 2015	(2 pages)
29 Apr 2015	CH01	Director's details changed for Mr David Simon Kreeger on 28 April 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Sarabjeet Singh Bhoday as a director on 15 January 2015	(1 page)
07 Nov 2014	AD01	Registered office address changed from , 3 Penta Court, Station Road, Borehamwood, Hertfordshire, WD6 1SL to 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 7 November 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Paul Laurence Huberman as a director on 8 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Mark David Abrahams as a director on 8 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Danny Stephen Waters as a director on 8 August 2014	(3 pages)
02 Sep 2014	AP01	Appointment of Mrs Emily Henrietta Gestetner as a director on 8 August 2014	(3 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve removal of auditor & appoint new auditor - section 485(4) 08/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)