Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEST ONE LOAN LIMITED

Company number 05385677

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
25 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
23 Jul 2014 MR04 Satisfaction of charge 053856770084 in full
19 Jun 2014 MR04 Satisfaction of charge 82 in full
14 May 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AD01 Registered office address changed from , 25 Harley Street, London, W1G 9BR, United Kingdom on 19 February 2014
07 Nov 2013 MR01 Registration of charge 053856770084
09 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
03 May 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83
30 Jan 2013 CH01 Director's details changed for Mr Paul Laurence Huberman on 12 November 2012
20 Nov 2012 AP01 Appointment of Mr Paul Laurence Huberman as a director
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for Mr Duncan Kreeger on 24 April 2012
27 Apr 2012 CH01 Director's details changed for Sarabjeet Singh Bhoday on 24 April 2012
27 Apr 2012 CH01 Director's details changed for Mr David Simon Kreeger on 24 April 2012
27 Apr 2012 CH01 Director's details changed for Mr Mark David Abrahams on 24 April 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74