FIRMUS SECURED LOANS LIMITED

Company number 08350582

Date	Type	Description	View / Download
14 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2018	L64.07	Completion of winding up	(1 page)
02 Nov 2016	COCOMP	Order of court to wind up	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 12	(3 pages)
20 Aug 2015	AD01	Registered office address changed from Suite 321 40 Princess Street Manchester M1 6DE England to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 20 August 2015	(1 page)
20 May 2015	AD01	Registered office address changed from Suite 2, Richmond House Gadbrook Business Centre Gadbrook Park Northwich Cheshire CW9 7TN to Suite 321 40 Princess Street Manchester M1 6DE on 20 May 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Mark Anthony Fuller as a director on 25 November 2014	(1 page)
05 Dec 2014	AP01	Appointment of Mr Ian Stuart Chapman as a director on 24 November 2014	(2 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
15 Oct 2014	TM01	Termination of appointment of David Brian Taylor as a director on 6 October 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 12	(3 pages)
22 Jul 2014	AD01	Registered office address changed from 1200 Century Way Thorpe Park Leeds LS15 8ZA to Suite 2, Richmond House Gadbrook Business Centre Gadbrook Park Northwich Cheshire CW9 7TN on 22 July 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders	(4 pages)
06 Jun 2014	AP01	Appointment of Mr David Brian Taylor as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Ian Chapman as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Mark Anthony Fuller as a director	(2 pages)
11 Feb 2014	AD01	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 11 February 2014	(1 page)
24 Dec 2013	CERTNM	Company name changed blu personal loans LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-20	(2 pages)
24 Dec 2013	CONNOT	Change of name notice	(2 pages)
23 Dec 2013	CERTNM	Company name changed firmus secured loans LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-12	(2 pages)
23 Dec 2013	CONNOT	Change of name notice	(2 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-01	(3 pages)
01 Nov 2013	TM01	Termination of appointment of Michael Mcgrath as a director	(1 page)