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IMPALA LOAN COMPANY 1 LIMITED

Company number SC212709

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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)
13 Nov 2018 CH01 Director's details changed for Mr Samuel James Perowne on 31 March 2018
13 Nov 2018 CH01 Director's details changed for Mr Samuel James Perowne on 1 June 2016
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
13 Jul 2017 AA Full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
05 Jun 2015 AA Full accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
24 Jul 2014 MA Memorandum and Articles of Association
28 May 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AP01 Appointment of Mr Samuel James Perowne as a director
14 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
27 Jun 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 TM01 Termination of appointment of David Richardson as a director
10 Jan 2013 AP01 Appointment of Mr James Mcconville as a director
27 Dec 2012 TM01 Termination of appointment of Paul Miles as a director
26 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
31 May 2012 AP01 Appointment of Rakesh Kishore Thakrar as a director
16 May 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 TM01 Termination of appointment of Jonathan Yates as a director
21 Dec 2011 AP01 Appointment of David Louis Richardson as a director
09 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010