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IKEN LOAN SERVICING LTD

Company number 10536925

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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)
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
  • RES13 ‐ Change of name 28/06/2018
29 Jun 2018 CERTNM Company name changed M7 credit LTD\certificate issued on 29/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
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