- Company Overview for IKEN LOAN SERVICING LTD (10536925)
- Filing history for IKEN LOAN SERVICING LTD (10536925)
- People for IKEN LOAN SERVICING LTD (10536925)
- More for IKEN LOAN SERVICING LTD (10536925)
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) |
---|---|---|---|
11 Jul 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
09 Jul 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
30 May 2019 | CH01 | Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 6 May 2019 | |
07 May 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
07 May 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
22 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with updates | |
22 Nov 2018 | CH01 | Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018 | |
01 Nov 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
01 Nov 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
01 Nov 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
23 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
05 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
29 Jun 2018 | CERTNM |
Company name changed M7 credit LTD\certificate issued on 29/06/18
|
|
28 Jun 2018 | AP01 | Appointment of Mr Daniel David Boakes as a director on 22 June 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
18 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 | |
14 Nov 2017 | CH01 | Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017 | |
14 Nov 2017 | CH01 | Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017 | |
14 Aug 2017 | CH01 | Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017 | |
12 Aug 2017 | CH01 | Director's details changed for Andrew Jenkins on 17 July 2017 | |
11 Aug 2017 | CH01 | Director's details changed for Mr David John Simmonds on 17 July 2017 | |
11 Aug 2017 | CH01 | Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017 | |
11 Aug 2017 | CH01 | Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 | |
08 Aug 2017 | TM01 | Termination of appointment of Alec William Sexton as a director on 28 July 2017 | |
18 Jul 2017 | CH01 | Director's details changed for Andrew Jenkins on 17 July 2017 |