JUST FINANCE LOANS & INVESTMENTS PLC

Company number 08226064

Date	Type	Description	View / Download
10 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 9 November 2023	(21 pages)
24 Nov 2022	TM02	Termination of appointment of Sarah Leigh Healy as a secretary on 28 October 2022	(1 page)
22 Nov 2022	AD01	Registered office address changed from Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 November 2022	(2 pages)
22 Nov 2022	LIQ02	Statement of affairs	(8 pages)
22 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-10	(1 page)
01 Mar 2022	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH on 1 March 2022	(1 page)
24 Feb 2022	TM01	Termination of appointment of George Robert Boot as a director on 11 February 2022	(1 page)
24 Feb 2022	TM01	Termination of appointment of John Haydn Davies as a director on 11 February 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mr Nicholas John Pike as a director on 11 February 2022	(2 pages)
24 Feb 2022	AP01	Appointment of Mr John Andrew Eddleston as a director on 11 February 2022	(2 pages)
09 Feb 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	(1 page)
25 Nov 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	(4 pages)
28 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
04 Jan 2021	TM02	Termination of appointment of George Robert Boot as a secretary on 4 January 2021	(1 page)
04 Jan 2021	AP03	Appointment of Mrs Sarah Leigh Healy as a secretary on 4 January 2021	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
15 Aug 2020	MA	Memorandum and Articles of Association	(36 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Nov 2019	MR04	Satisfaction of charge 082260640001 in full	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
03 Oct 2019	PSC05	Change of details for The Just Loans Group Plc as a person with significant control on 24 July 2018	(2 pages)