LONDON BUSINESS LOANS (WHOLESALE) LIMITED

Company number 05841608

Date	Type	Description	View / Download
15 Sep 2014	AD01	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
02 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 510,000	(4 pages)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
26 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
14 Jan 2013	CH01	Director's details changed for Mr Martin Gerald Large on 7 September 2012	(2 pages)
19 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(14 pages)
02 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
20 Sep 2011	TM01	Termination of appointment of Michael Walsh as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr Michael Bernard Walsh as a director	(2 pages)
17 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
17 Jun 2011	CH01	Director's details changed for Sir Michael John Snyder on 1 October 2010	(2 pages)
07 Apr 2011	AP03	Appointment of Mr Michael Bernard Walsh as a secretary	(1 page)
07 Apr 2011	TM02	Termination of appointment of James Gervasio as a secretary	(1 page)
25 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
24 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
07 Dec 2009	CH03	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Sir Michael John Snyder on 1 October 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Martin Gerald Large on 1 October 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Mr Peter Thackwray on 1 October 2009	(3 pages)
11 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from new city court 20 saint thomas street london SE1 9RS	(1 page)
16 Apr 2009	288a	Secretary appointed james ernest peter gervasio	(2 pages)