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LOANPAD FINANCE LIMITED

Company number 11521941

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
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
  • GBP 100