SPEEDLOAN FINANCE LIMITED

Company number 04332476

Date	Type	Description	View / Download
13 Nov 2015	TM01	Termination of appointment of Peter Burt as a director on 30 October 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mr Kohei Ogawa as a director on 30 October 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Michael Wallace Burt as a director on 30 October 2015	(1 page)
12 Nov 2015	MR04	Satisfaction of charge 043324760006 in full	(4 pages)
12 Nov 2015	MR04	Satisfaction of charge 043324760005 in full	(4 pages)
05 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(6 pages)
16 Jun 2015	AA	Full accounts made up to 31 March 2014	(26 pages)
06 Mar 2015	AP01	Appointment of Sir Peter Burt as a director on 23 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Michael Wallace Burt as a director on 23 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mrs Jade Louise Moore as a director on 23 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Keith Pacey as a director on 23 February 2015	(2 pages)
19 Dec 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
21 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Stephen Plowman	(5 pages)
21 Oct 2014	MISC	Section 519 companies act 2006	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Liam Kevin Moran as a director on 15 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Nygel Scourfield as a director on 1 August 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(6 pages)
28 Jul 2014	AD04	Register(s) moved to registered office address 2Nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS	(1 page)
29 May 2014	MR01	Registration of charge 043324760007	(23 pages)
06 May 2014	MR01	Registration of charge 043324760004	(54 pages)
06 May 2014	MR01	Registration of charge 043324760005	(12 pages)
06 May 2014	MR01	Registration of charge 043324760006	(13 pages)
02 May 2014	TM02	Termination of appointment of Paula Watts as a secretary	(1 page)
29 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Apr 2014	AP01	Appointment of Mr Stephen Russell Plowman as a director on 15 April 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/10/2014	(3 pages)