AMIGO LOANS LTD

Company number 04841153

Date	Type	Description	View / Download
04 Aug 2020	TM01	Termination of appointment of Hamish Stewart Paton as a director on 31 July 2020	(1 page)
30 Jun 2020	MR04	Satisfaction of charge 048411530019 in part	(1 page)
30 Jun 2020	MR04	Satisfaction of charge 048411530022 in part	(1 page)
30 Jun 2020	MR04	Satisfaction of charge 048411530020 in part	(1 page)
30 Jun 2020	MR04	Satisfaction of charge 048411530021 in part	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 March 2019	(58 pages)
01 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
01 Aug 2019	AP01	Appointment of Mr Hamish Stewart Paton as a director on 15 July 2019	(2 pages)
16 Jul 2019	AP03	Appointment of Mr Roger Andrew Bennett as a secretary on 12 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Glen Paul Crawford as a director on 12 July 2019	(1 page)
16 Jul 2019	TM02	Termination of appointment of Nicholas Simon Beal as a secretary on 12 July 2019	(1 page)
17 May 2019	MR01	Registration of charge 048411530022, created on 17 May 2019	(70 pages)
31 Jan 2019	TM01	Termination of appointment of Simon Gerald Dighton as a director on 31 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 31 January 2019	(2 pages)
03 Sep 2018	AA	Full accounts made up to 31 March 2018	(36 pages)
23 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
04 May 2018	RP04CS01	Second filing of Confirmation Statement dated 22/07/2017	(4 pages)
03 Apr 2018	AD01	Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth Dorset BH2 6EX to Nova 118-128 Commercial Road Bournemouth BH2 5LT on 3 April 2018	(1 page)
09 Mar 2018	MR01	Registration of charge 048411530021, created on 9 March 2018	(70 pages)
22 Dec 2017	MR01	Registration of charge 048411530020, created on 19 December 2017	(66 pages)
27 Nov 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
02 Nov 2017	AP01	Appointment of Mr Simon Gerald Dighton as a director on 2 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Robert Edward Kienlen as a director on 20 September 2017	(1 page)
18 Aug 2017	PSC05	Change of details for Amigo Loans Group Limited as a person with significant control on 13 March 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/05/2018.	(5 pages)