LOAN.CO.UK MORTGAGES LTD

Company number 05038750

Date	Type	Description	View / Download
25 Sep 2017	PSC07	Cessation of Andrea Juniper as a person with significant control on 1 December 2016	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(5 pages)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28	(3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 200	(3 pages)
05 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
17 Aug 2016	TM02	Termination of appointment of Andrea Juniper as a secretary on 17 August 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Simon Robert Juniper as a director on 2 August 2016	(2 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 28 February 2016	(7 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 198	(5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 198	(5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
04 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 198	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
14 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
08 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
18 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(5 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
08 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
23 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
23 Jan 2009	288c	Director and secretary's change of particulars / andrea juniper / 03/02/2008	(1 page)
23 Jan 2009	288c	Director's change of particulars / simon juniper / 03/02/2008	(1 page)