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LONDON BUSINESS LOANS (WHOLESALE) LIMITED

Company number 05841608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2014 AD01 Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014
12 Aug 2014 AA Full accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 510,000
15 Aug 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Martin Gerald Large on 7 September 2012
19 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
15 Dec 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 TM01 Termination of appointment of Michael Walsh as a director
29 Jun 2011 AP01 Appointment of Mr Michael Bernard Walsh as a director
17 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Sir Michael John Snyder on 1 October 2010
07 Apr 2011 AP03 Appointment of Mr Michael Bernard Walsh as a secretary
07 Apr 2011 TM02 Termination of appointment of James Gervasio as a secretary
25 Nov 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
15 Jan 2010 AA Full accounts made up to 31 March 2009
07 Dec 2009 CH03 Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Sir Michael John Snyder on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Martin Gerald Large on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Peter Thackwray on 1 October 2009
11 Jun 2009 363a Return made up to 08/06/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from new city court 20 saint thomas street london SE1 9RS
16 Apr 2009 288a Secretary appointed james ernest peter gervasio