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LOOMIS UK FINANCE COMPANY LIMITED

Company number 07834722

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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)
11 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • USD 25,000,100
11 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
03 Oct 2015 AA Full accounts made up to 31 December 2014
29 Dec 2014 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • USD 25,000,100
04 Nov 2014 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
04 Nov 2014 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
30 Sep 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • USD 25,000,100
11 Jul 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AP01 Appointment of Mr Timothy David Gibbs as a director
07 Jan 2013 AP01 Appointment of Mr Kenneth Gustav Roger Hogman as a director
07 Jan 2013 TM01 Termination of appointment of Ashley Bailey as a director
05 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Johan Anders Martin Haker as a director
20 Jul 2012 TM01 Termination of appointment of Marcus Hagegard as a director
17 Jul 2012 CH04 Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
19 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • USD 25,000,000
03 Nov 2011 NEWINC Incorporation