INSTANT CASH LOANS LIMITED

Company number 02685515

Date	Type	Description	View / Download
14 May 2015	TM01	Termination of appointment of Rajpal Singh as a director on 1 May 2015	(1 page)
29 Apr 2015	AP01	Appointment of Elizabeth Grace Chambers as a director on 21 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Michael Ronald Edwards as a director on 21 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of James Andrew Richardson as a director on 26 March 2015	(1 page)
21 Apr 2015	AA	Full accounts made up to 30 June 2014	(32 pages)
09 Apr 2015	AP01	Appointment of Mr Andrew James Smith as a director on 24 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 24 March 2015	(2 pages)
27 Mar 2015	AP03	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 287,382	(4 pages)
27 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
27 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Jurgen Hutter as a director on 28 January 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Rajpal Singh as a director on 29 January 2015	(2 pages)
08 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
04 Dec 2014	TM01	Termination of appointment of Sanjiv Corepal as a director on 14 November 2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 2 December 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Stuart John Howard as a director on 14 November 2014	(2 pages)
19 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 Aug 2014	MR01	Registration of charge 026855150014, created on 31 July 2014	(33 pages)
19 Jun 2014	MR01	Registration of charge 026855150013	(58 pages)