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JUST FINANCE LOANS & INVESTMENTS PLC

Company number 08226064

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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 Oct 2019 PSC05 Change of details for The Just Loans Group Plc as a person with significant control on 24 July 2018
31 Jul 2019 MR05 Part of the property or undertaking has been released from charge 082260640001
08 Jul 2019 AA Full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
08 May 2018 AA Full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
10 May 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
29 Oct 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 50,000
25 Sep 2015 AD03 Register(s) moved to registered inspection location C/O Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
25 Sep 2015 AD02 Register inspection address has been changed to C/O Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
27 Jan 2015 AUDS Auditor's statement
27 Jan 2015 BS Balance Sheet
27 Jan 2015 AUDR Auditor's report
27 Jan 2015 MAR Re-registration of Memorandum and Articles
27 Jan 2015 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Jan 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jan 2015 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
23 Dec 2014 AA Full accounts made up to 30 June 2014
04 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 50,000
15 Aug 2014 MR01 Registration of charge 082260640001, created on 14 August 2014
10 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 50,000
06 Jun 2014 CERTNM Company name changed just loans (uk) LIMITED\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
  • NM01 ‐ Change of name by resolution