BUSINESS LOAN CAPITAL LIMITED

Company number 09867563

Date	Type	Description	View / Download
17 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
08 Sep 2021	PSC05	Change of details for Esf Capital Limited as a person with significant control on 1 September 2021	(2 pages)
01 Sep 2021	AD01	Registered office address changed from 2nd Floor Newlands House 40 Berners Street London W1T 3NA United Kingdom to Unit 2 & 3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 1 September 2021	(1 page)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
18 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
26 Jun 2020	AP01	Appointment of Mr Mark Guttridge as a director on 25 June 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Ms Jill Sandford as a director on 5 February 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Marc Anthony Harris as a director on 14 February 2020	(1 page)
06 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
20 Nov 2019	TM01	Termination of appointment of John Mould as a director on 15 October 2019	(1 page)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(15 pages)
23 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
22 Nov 2018	CH01	Director's details changed for Mr Marc Anthony Harris on 1 November 2018	(2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
13 Aug 2018	AP01	Appointment of Mr Marc Anthony Harris as a director on 8 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of John Mould as a director on 8 August 2018	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-08	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
02 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
08 Nov 2016	CH01	Director's details changed for Mr Ravinder Singh Anand on 6 June 2016	(2 pages)
25 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from Marble Arch Tower, 18th Floor 55 Bryanston Street London Greater London W1H 7AA United Kingdom to 2nd Floor Newlands House 40 Berners Street London W1T 3NA on 6 June 2016	(1 page)
03 Dec 2015	CERTNM	Company name changed esf lending I gp LIMITED\certificate issued on 03/12/15 CONNOT ‐ Change of name notice	(3 pages)

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