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ISOBEL LOAN CAPITAL LIMITED

Company number 07815722

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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)
18 Apr 2016 TM01 Termination of appointment of Sfm Directors Limited as a director on 24 March 2016
22 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
03 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 TM01 Termination of appointment of Joseph Martin Pedlow as a director on 1 July 2015
11 Dec 2014 CH01 Director's details changed for Mr Joseph Martin Pedlow on 28 February 2012
25 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
19 Sep 2014 AA Full accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
24 Oct 2013 AD02 Register inspection address has been changed
24 Oct 2013 AD03 Register(s) moved to registered inspection location
23 Sep 2013 AP01 Appointment of Robert Harper as a director
09 May 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
14 Nov 2012 AP01 Appointment of Lorna Brown as a director
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2012 AP02 Appointment of Sfm Directors Limited as a director
11 Sep 2012 TM01 Termination of appointment of Simon Davies as a director
06 Sep 2012 TM02 Termination of appointment of Robert Procter as a secretary
30 Aug 2012 AP01 Appointment of Mr Simon David Austin Davies as a director
10 Apr 2012 CH01 Director's details changed for Mr Joseph Martin Pedlow on 19 March 2012
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2012 TM01 Termination of appointment of Stephen Eighteen as a director