- Company Overview for LOANPAD FINANCE LIMITED (11521941)
- Filing history for LOANPAD FINANCE LIMITED (11521941)
- People for LOANPAD FINANCE LIMITED (11521941)
- More for LOANPAD FINANCE LIMITED (11521941)
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) |
---|---|---|---|
08 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
08 Jan 2024 | AP03 | Appointment of Stephanie Tamman as a secretary on 8 January 2024 | |
26 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
09 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
19 Oct 2022 | CH01 | Director's details changed for Mr Neil Maurice on 7 September 2022 | |
09 Sep 2022 | CH01 | Director's details changed for Mr Neil Maurice on 7 September 2022 | |
07 Sep 2022 | AP01 | Appointment of Mr Neil Maurice as a director on 7 September 2022 | |
26 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
15 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
03 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
07 Jun 2021 | PSC05 | Change of details for Loanpad Holdings Limited as a person with significant control on 7 June 2021 | |
07 Jun 2021 | CH01 | Director's details changed for Mr Louis Jean Schwartz on 7 June 2021 | |
07 Jun 2021 | AD01 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 June 2021 | |
07 Jun 2021 | AD01 | Registered office address changed from 254-258 Goswell Road London EC1V 7EB United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 June 2021 | |
27 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
16 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
16 Jun 2020 | TM01 | Termination of appointment of Neil Maurice as a director on 10 June 2019 | |
29 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
29 Jan 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
19 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
19 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
19 Feb 2019 | AA01 | Previous accounting period shortened from 31 August 2019 to 31 December 2018 | |
16 Aug 2018 | NEWINC |
Incorporation
Statement of capital on 2018-08-16
|