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LINK LOANS LIMITED

Company number 06642090

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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)
15 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
31 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
21 Jul 2014 AUD Auditor's resignation
14 Jul 2014 MISC Auditors resignation
14 Jul 2014 AUD Auditor's resignation
01 Jul 2014 AA Full accounts made up to 31 December 2013
06 Aug 2013 TM01 Termination of appointment of Stelios Charalambous as a director
11 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 TM01 Termination of appointment of Alec Johnson as a director
04 Jul 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AP03 Appointment of Mr Daniel James Rushbrook as a secretary
16 Aug 2012 CH01 Director's details changed for Mr Philip Anthony George on 1 August 2012
16 Aug 2012 CH01 Director's details changed for Mr Stelios Charalambous on 1 August 2012
16 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
27 Jul 2011 AD04 Register(s) moved to registered office address
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2011 AA Full accounts made up to 30 September 2010
19 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
19 Aug 2010 AD02 Register inspection address has been changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed