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PROFESSIONAL LOANS LIMITED

Company number 08130926

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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)
03 Jul 2013 AD01 Registered office address changed from C/O Infinity Asset Management Llp 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT on 3 July 2013
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 2.00
17 Jul 2012 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 17 July 2012
17 Jul 2012 AP01 Appointment of Peter Gordon Radford as a director
17 Jul 2012 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 17 July 2012
16 Jul 2012 AP01 Appointment of Mrs Sarah Anne Butler as a director
16 Jul 2012 TM01 Termination of appointment of Michael Ward as a director
16 Jul 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director
16 Jul 2012 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
05 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)