LOANS.CO.UK LIMITED

Company number 03391635

Date	Type	Description	View / Download
21 Jun 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
03 Mar 2023	TM01	Termination of appointment of Israel Santos Perez as a director on 24 February 2023	(1 page)
02 Mar 2023	AP01	Appointment of Mr Anish Bipin Ambani as a director on 1 March 2023	(2 pages)
11 Jan 2023	TM01	Termination of appointment of Elyn Jane Corfield as a director on 9 January 2023	(1 page)
11 Jan 2023	AP01	Appointment of Ms Hiral Gogoi as a director on 9 January 2023	(2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
04 Oct 2021	CC04	Statement of company's objects	(2 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
25 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
26 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
20 Mar 2020	CH01	Director's details changed for Mr Israel Santos Perez on 11 March 2020	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Israel Santos Perez as a director on 9 December 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Brian Raymond Yates as a director on 22 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Sean Kieran Humphreys as a director on 22 November 2019	(1 page)
21 May 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
08 May 2019	CH03	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019	(1 page)
22 Feb 2019	PSC05	Change of details for Mbna Limited as a person with significant control on 22 February 2019	(2 pages)
22 Feb 2019	AD01	Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to Cawley House Chester Business Park Chester CH4 9FB on 22 February 2019	(1 page)
06 Feb 2019	CH01	Director's details changed for Mr Brian Raymond Yates on 31 January 2019	(2 pages)
06 Feb 2019	CH01	Director's details changed for Elyn Jane Corfield on 31 January 2019	(2 pages)