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BORRO LOAN 5 LIMITED

Company number 07900485

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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)
30 Apr 2018 PSC05 Change of details for Borro Limited as a person with significant control on 30 April 2018
30 Apr 2018 AP03 Appointment of Gisa Bielfeldt as a secretary on 30 April 2018
23 Mar 2018 AUD Auditor's resignation
24 Jan 2018 CH01 Director's details changed for Claire Hillier on 23 January 2018
24 Jan 2018 CH01 Director's details changed for Mr John Richard Allbrook on 23 January 2018
16 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
10 Jan 2018 AA Accounts for a small company made up to 31 December 2016
02 Jan 2018 MR01 Registration of charge 079004850003, created on 21 December 2017
17 Oct 2017 AP01 Appointment of Claire Hillier as a director on 31 July 2017
17 Oct 2017 AP01 Appointment of Mr John Richard Allbrook as a director on 31 July 2017
17 Oct 2017 TM01 Termination of appointment of Vroon Modgill as a director on 31 July 2017
27 Sep 2017 TM01 Termination of appointment of Paul Aitken as a director on 21 June 2017
20 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Vroon Modgill on 5 December 2016
22 Dec 2016 AP01 Appointment of Mr Vroon Modgill as a director on 5 December 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2015 MR01 Registration of charge 079004850002, created on 9 October 2015
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
23 Sep 2015 MA Memorandum and Articles of Association
05 Aug 2015 TM01 Termination of appointment of Jonathon Albright as a director on 24 July 2015
14 Jan 2015 AA Accounts for a dormant company made up to 31 December 2013
07 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
14 Oct 2014 TM01 Termination of appointment of Claire Gates as a director on 21 August 2014