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SKYE LOANS LIMITED

Company number 09345937

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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)
18 Nov 2024 PSC05 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 18 November 2024
18 Nov 2024 CH02 Director's details changed for Apex Trust Corporate Limited on 18 November 2024
18 Nov 2024 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
18 Nov 2024 CH04 Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
18 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
22 Mar 2023 CH04 Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
22 Mar 2023 PSC05 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023
22 Mar 2023 CH02 Director's details changed for Apex Trust Corporate Limited on 20 March 2023
22 Mar 2023 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
09 Jul 2021 CH04 Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
09 Jul 2021 CH02 Director's details changed for Apex Trust Corporate Limited on 5 July 2021
09 Jul 2021 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
09 Jul 2021 PSC05 Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
20 Jan 2021 AP01 Appointment of Mr Sean Peter Martin as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Carl Steven Baldry as a director on 15 January 2021