HPB LOANS LIMITED

Company number 08931298

Date	Type	Description	View / Download
08 Apr 2016	CH01	Director's details changed for Mr James Christopher Boyce on 1 April 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(5 pages)
18 Mar 2016	CH01	Director's details changed for Mr Robert Gerald Boyce on 16 March 2016	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Rupert St John Seager as a director on 7 August 2015	(1 page)
10 Jul 2015	MR01	Registration of charge 089312980003, created on 1 July 2015	(8 pages)
09 Jul 2015	CERTNM	Company name changed GAG388 LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08	(3 pages)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(6 pages)
11 Oct 2014	MR01	Registration of charge 089312980002, created on 25 September 2014	(33 pages)
04 Oct 2014	MR01	Registration of charge 089312980001, created on 25 September 2014	(35 pages)
06 Jun 2014	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 6 June 2014	(2 pages)
06 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
06 Jun 2014	AP01	Appointment of Rupert St John Seager as a director	(3 pages)
06 Jun 2014	AP01	Appointment of Mr Geoffrey Donald Baber as a director	(3 pages)
06 Jun 2014	AP01	Appointment of Mr Robert Gerald Boyce as a director	(3 pages)
06 Jun 2014	AP01	Appointment of Mr James Christopher Boyce as a director	(3 pages)
06 Jun 2014	TM01	Termination of appointment of Neil Walmsley as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Simon Ratcliffe as a director	(2 pages)
10 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-10 GBP 1	(16 pages)