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TTS LOANS LIMITED

Company number 06259808

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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)
19 Nov 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2014	MR01	Registration of charge 062598080008, created on 24 October 2014	View PDF Registration of charge 062598080008, created on 24 October 2014 - link opens in a new window - 9 pages (9 pages)
31 Oct 2014	AP01	Appointment of Mr John Penny as a director on 24 October 2014	View PDF Appointment of Mr John Penny as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AP01	Appointment of Mr Ian Charles Mahoney as a director on 24 October 2014	View PDF Appointment of Mr Ian Charles Mahoney as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AP01	Appointment of Mr Shirin Gandhi as a director on 24 October 2014	View PDF Appointment of Mr Shirin Gandhi as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AD01	Registered office address changed from 13 Golden Square London W1F 9JG to 22 Great James Street London WC1N 3ES on 28 October 2014	View PDF Registered office address changed from 13 Golden Square London W1F 9JG to 22 Great James Street London WC1N 3ES on 28 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	TM01	Termination of appointment of Eric Maurice Dunmore as a director on 24 October 2014	View PDF Termination of appointment of Eric Maurice Dunmore as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 13,500,001	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 13,500,001 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
11 Jun 2013	SH19	Statement of capital on 11 June 2013 GBP 1	View PDF Statement of capital on 11 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Jun 2013	CAP-SS	Solvency statement dated 30/05/13	View PDF Solvency statement dated 30/05/13 - link opens in a new window - 1 page (1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
06 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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