AMIGO LOANS LTD

Company number 04841153

Date	Type	Description	View / Download
18 Jun 2015	AP01	Appointment of Mr Sam Alfred Wells as a director on 17 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Harry Lincoln Cragoe as a director on 4 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Christopher Ian Montague Jones as a director on 4 June 2015	(1 page)
05 Feb 2015	CH01	Director's details changed for Mr Harry Lincoln Cragoe on 1 October 2014	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Sam Alfred Wells as a director on 31 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Christopher Gillespie as a director on 26 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Mark Burgess as a director on 31 January 2015	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(8 pages)
02 May 2014	AP01	Appointment of Mr Nicholas Simon Beal as a director	(2 pages)
21 Apr 2014	AP01	Appointment of Mr Harry Lincoln Cragoe as a director	(2 pages)
21 Apr 2014	AP01	Appointment of Mr David Raiffe Coates as a director	(2 pages)
21 Apr 2014	AP01	Appointment of Mr Christopher Ian Montague Jones as a director	(2 pages)
03 Dec 2013	AP03	Appointment of Mr Nicholas Simon Beal as a secretary	(1 page)
03 Dec 2013	TM01	Termination of appointment of Mourad Malki as a director	(1 page)
03 Dec 2013	TM02	Termination of appointment of Judith Bean as a secretary	(1 page)
03 Dec 2013	TM01	Termination of appointment of Marc Biles as a director	(1 page)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
22 Aug 2012	CH01	Director's details changed for Mr Mourad Malki on 13 August 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Marc John Biles on 27 July 2012	(2 pages)
25 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
21 Mar 2012	AP01	Appointment of Mr Mark Burgess as a director	(2 pages)
16 Mar 2012	CERTNM	Company name changed financial processing uk LTD\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-16 NM01 ‐ Change of name by resolution	(3 pages)