AMIGO LOANS LTD

Company number 04841153

Date	Type	Description	View / Download
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)
01 Aug 2017	PSC07	Cessation of Amigo Holdings Limited as a person with significant control on 10 March 2017	(1 page)
01 Aug 2017	PSC02	Notification of Amigo Loans Group Limited as a person with significant control on 10 March 2017	(2 pages)
24 Jan 2017	MR01	Registration of charge 048411530019, created on 20 January 2017	(64 pages)
23 Jan 2017	MR04	Satisfaction of charge 048411530018 in full	(1 page)
23 Jan 2017	MR04	Satisfaction of charge 17 in full	(2 pages)
23 Jan 2017	MR04	Satisfaction of charge 16 in full	(2 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
01 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
16 Jun 2016	TM01	Termination of appointment of James Benamor as a director on 20 April 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next