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UMBRELLA LOANS LTD

Company number 07331044

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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)
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 Aug 2013 AD04 Register(s) moved to registered office address
27 Aug 2013 AD02 Register inspection address has been changed from 23 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
15 Jul 2013 TM01 Termination of appointment of Gerard Finneran as a director
10 Jun 2013 AD01 Registered office address changed from 1 Riverview the Embankment Business Park Heaton Mersey Cheshire SK4 3GN United Kingdom on 10 June 2013
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2013 TM01 Termination of appointment of Charlotte White as a director
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2013 AP01 Appointment of Mr Ian Stuart Chapman as a director
27 Mar 2013 AP01 Appointment of Mr Gerard Patrick Finneran as a director
27 Mar 2013 AD01 Registered office address changed from 5 Stocks Lane Heskin Chorley PR7 5LT United Kingdom on 27 March 2013
30 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Aug 2012 AD03 Register(s) moved to registered inspection location
29 Aug 2012 AD02 Register inspection address has been changed
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
30 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)