Loans.co.uk Limited

Company Name	Loans.co.uk Limited
Directors	Elyn Jane Corfield and Israel Santos Perez
Company Status	Active
Company Number	03391635
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Previous Name	Priority One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Alyson Elizabeth Mulholland
Nationality	British
Status	Current
Appointed	01 January 2008(10 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Elyn Jane Corfield
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 July 2015(18 years after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Israel Santos Perez
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	09 December 2019(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Stephen Edward Hayes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullsland Farm Bullsland Lane Chorley Wood Rickmansworth Hertfordshire WD3 5BG

Director Name	David Clifford Cowham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Cloverleaf Chapel Croft Chipperfield Hertfordshire WD4 9DR

Secretary Name	David Francis Cowham
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Secretary
Correspondence Address	1 Temple Close Watford Hertfordshire WD1 3DR

Director Name	David Francis Cowham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2000)
Role	Company Director
Correspondence Address	1 Temple Close Watford Hertfordshire WD1 3DR

Secretary Name	David Clifford Cowham
Nationality	British
Status	Resigned
Appointed	25 June 1999(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	Westwood Farm Bucks Hill Chipperfield Hertfordshire WD4 9AR

Director Name	David Francis Cowham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 January 2002)
Role	Company Director
Correspondence Address	Portal 3 30c Edifico Gran Marbella C/Alturo Rubinstein Malaga 26900

Director Name	Mr Andrew John Pelley
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwater Dagnall Road Great Gaddesden Hertfordshire HP1 3BW

Director Name	Mr Michael James Brooks
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Blackmore Way Wheathampstead Hertfordshire AL4 8LJ

Secretary Name	Mr Michael James Brooks
Nationality	British
Status	Resigned
Appointed	30 April 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Blackmore Way Wheathampstead Hertfordshire AL4 8LJ

Director Name	Julieann Greer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(5 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Cestria Bushfield Road Bovingdon Hertfordshire HP3 0DR

Director Name	James Henri Millan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	105a Theobald Street Borehamwood Hertfordshire WD6 4PT

Director Name	Mr Patrick John Bamford
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(7 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lysander Way Abbots Langley Hertfordshire WD5 0TN

Director Name	Salvatore Andrew De Angelo
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 January 2006)
Role	Banker
Correspondence Address	Tower House Curzon Park Chester Cheshire CH4 8AR Wales

Director Name	Shane Grahame Flynn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2005(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 January 2006)
Role	Banker
Correspondence Address	The Old Rectory Eaton Road Eccleston Chester CH4 9HD Wales

Director Name	Mr Jonathan David Back
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(8 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 08 March 2006)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Darland Hall Farm House Darland Lane, Rossett Wrexham Clwyd LL12 0BA Wales

Director Name	John Joseph Hewes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(8 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 December 2005)
Role	Banker
Correspondence Address	351 Applebrook Drive Malvern Pa 19355 United States

Director Name	Mrs Adele Margaret Mackinlay
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(8 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 February 2006)
Role	Director Of Administration
Country of Residence	United Kingdom
Correspondence Address	Ragg's Hill Shieling Whitchurch Road Bangor On Dee Clwyd LL13 0BD Wales

Secretary Name	Mrs Donna Wendy Pumfrey
Nationality	British
Status	Resigned
Appointed	29 November 2005(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Mr Colin Walter Bradley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(8 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2006)
Role	Head Of Financial Operations
Country of Residence	United Kingdom
Correspondence Address	Horseshoe Cottage Mill Lane Llanarmon Yn Ial Clwyd CH7 4QF Wales

Director Name	Michele Sylvia Greene
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2006(8 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Michael Rhodes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2007)
Role	Banking Executive
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Robert Angus Maclean
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(9 years after company formation)
Appointment Duration	12 months (resigned 09 July 2007)
Role	Banker
Correspondence Address	17 Newall Close Tattenhall Chester Cheshire CH3 9PP Wales

Director Name	Mark Douglas Linsz
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2006(9 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 07 September 2006)
Role	Banker
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Ian O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2006(9 years after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales

Director Name	Mrs Caroline June Haynes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 October 2006(9 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9FB Wales

Director Name	Alex Sherwin Guy Satchell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(10 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 March 2009)
Role	Executive
Correspondence Address	51 Earlsway Chester Cheshire CH4 8AZ Wales

Director Name	Mr Ian Ashley Craig
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(11 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2013)
Role	Customer Service Executive
Country of Residence	England
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9QQ Wales

Director Name	Mr Sean Kieran Humphreys
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(16 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 November 2019)
Role	Change Legacy And Business Support Manager
Country of Residence	United Kingdom
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Peter Forrest Henderson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stansfield House Chester Business Park Chester CH4 9QQ Wales

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	loans.co.uk

Location

Registered Address	Cawley House Chester Business Park Chester CH4 9FB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	8 other UK companies use this postal address

Shareholders

155m at £1	Mbna LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£61,080,074
Cash	£641,640
Current Liabilities	£23,079,322

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

30 April 2002	Delivered on: 11 May 2002 Satisfied on: 20 July 2005 Persons entitled: Barclays Bank PLC Classification: Third party assignment of life policy Secured details: All monies due or to become due from marlin house holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy with swiss life (UK) PLC, life assured: stephen edward hayes, policy no. F281377S and all amounts (including bonuses) that are to be paid under the policy. See the mortgage charge document for full details. Fully Satisfied
30 April 2002	Delivered on: 11 May 2002 Satisfied on: 20 July 2005 Persons entitled: Barclays Bank PLC Classification: Third party assignment of life policy Secured details: All monies due or to become due from marlin house holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy with swiss life (UK) PLC, life assured: david clifford cowham policy no. F281372S and all amounts (including bonuses) that are paid under the policy. See the mortgage charge document for full details. Fully Satisfied
30 April 2002	Delivered on: 11 May 2002 Satisfied on: 20 July 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 May 2001	Delivered on: 15 May 2001 Satisfied on: 20 July 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 June 2023	Full accounts made up to 31 December 2022 (17 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
3 March 2023	Termination of appointment of Israel Santos Perez as a director on 24 February 2023 (1 page)
2 March 2023	Appointment of Mr Anish Bipin Ambani as a director on 1 March 2023 (2 pages)
11 January 2023	Termination of appointment of Elyn Jane Corfield as a director on 9 January 2023 (1 page)
11 January 2023	Appointment of Ms Hiral Gogoi as a director on 9 January 2023 (2 pages)
31 August 2022	Full accounts made up to 31 December 2021 (16 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
4 October 2021	Statement of company's objects (2 pages)
23 July 2021	Full accounts made up to 31 December 2020 (16 pages)
25 May 2021	Confirmation statement made on 19 May 2021 with updates (3 pages)
20 October 2020	Full accounts made up to 31 December 2019 (15 pages)
26 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
20 March 2020	Director's details changed for Mr Israel Santos Perez on 11 March 2020 (2 pages)
18 December 2019	Appointment of Mr Israel Santos Perez as a director on 9 December 2019 (2 pages)
22 November 2019	Termination of appointment of Brian Raymond Yates as a director on 22 November 2019 (1 page)
22 November 2019	Termination of appointment of Sean Kieran Humphreys as a director on 22 November 2019 (1 page)
21 May 2019	Full accounts made up to 31 December 2018 (15 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
14 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 May 2019	Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
22 February 2019	Change of details for Mbna Limited as a person with significant control on 22 February 2019 (2 pages)
22 February 2019	Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to Cawley House Chester Business Park Chester CH4 9FB on 22 February 2019 (1 page)
6 February 2019	Director's details changed for Mr Sean Kieran Humphreys on 31 January 2019 (2 pages)
6 February 2019	Director's details changed for Elyn Jane Corfield on 31 January 2019 (2 pages)
6 February 2019	Director's details changed for Mr Brian Raymond Yates on 31 January 2019 (2 pages)
31 January 2019	Director's details changed for Elyn Jane Corfield on 31 January 2019 (2 pages)
13 November 2018	Termination of appointment of Peter Forrest Henderson as a director on 2 November 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (18 pages)
29 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
2 February 2018	Director's details changed for Mr Sean Kieran Humphreys on 16 January 2018 (2 pages)
23 November 2017	Appointment of Mr Brian Raymond Yates as a director on 14 November 2017 (2 pages)
23 November 2017	Appointment of Mr Brian Raymond Yates as a director on 14 November 2017 (2 pages)
13 November 2017	Appointment of Mr Peter Forrest Henderson as a director on 23 October 2017 (2 pages)
13 November 2017	Appointment of Mr Peter Forrest Henderson as a director on 23 October 2017 (2 pages)
10 July 2017	Termination of appointment of Ian O'doherty as a director on 30 June 2017 (1 page)
10 July 2017	Termination of appointment of Ian O'doherty as a director on 30 June 2017 (1 page)
17 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
13 June 2017	Termination of appointment of Caroline June Haynes as a director on 25 May 2017 (1 page)
13 June 2017	Termination of appointment of Caroline June Haynes as a director on 25 May 2017 (1 page)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
10 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 165,000,100 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 165,000,100 (3 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 155,000,100 (7 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 155,000,100 (7 pages)
5 April 2016	Full accounts made up to 31 December 2015 (19 pages)
5 April 2016	Full accounts made up to 31 December 2015 (19 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders (7 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders (7 pages)
4 August 2015	Director's details changed for Ian O'doherty on 20 July 2015 (2 pages)
4 August 2015	Director's details changed for Ian O'doherty on 20 July 2015 (2 pages)
3 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 85,000,100 (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 85,000,100 (3 pages)
8 July 2015	Appointment of Elyn Jane Corfield as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Elyn Jane Corfield as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Elyn Jane Corfield as a director on 8 July 2015 (2 pages)
28 April 2015	Termination of appointment of Colin Walter Bradley as a director on 24 April 2015 (1 page)
28 April 2015	Termination of appointment of Colin Walter Bradley as a director on 24 April 2015 (1 page)
17 April 2015	Full accounts made up to 31 December 2014 (16 pages)
17 April 2015	Full accounts made up to 31 December 2014 (16 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 85,000,100 (7 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 85,000,100 (7 pages)
28 April 2014	Full accounts made up to 31 December 2013 (15 pages)
28 April 2014	Full accounts made up to 31 December 2013 (15 pages)
15 April 2014	Appointment of Colin Walter Bradley as a director (2 pages)
15 April 2014	Appointment of Colin Walter Bradley as a director (2 pages)
17 December 2013	Appointment of Mr Sean Kieran Humphreys as a director (2 pages)
17 December 2013	Appointment of Mr Sean Kieran Humphreys as a director (2 pages)
10 September 2013	Full accounts made up to 31 December 2012 (14 pages)
10 September 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
1 August 2013	Termination of appointment of Ian Craig as a director (1 page)
1 August 2013	Termination of appointment of Ian Craig as a director (1 page)
29 July 2013	Termination of appointment of Michele Greene as a director (1 page)
29 July 2013	Termination of appointment of Michele Greene as a director (1 page)
14 May 2013	Director's details changed for Ian O'doherty on 14 May 2013 (2 pages)
14 May 2013	Director's details changed for Ian O'doherty on 14 May 2013 (2 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
10 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Director's details changed for Caroline June Haynes on 22 July 2012 (2 pages)
10 August 2012	Director's details changed for Caroline June Haynes on 22 July 2012 (2 pages)
30 January 2012	Director's details changed for Ian O'doherty on 10 July 2006 (2 pages)
30 January 2012	Director's details changed for Ian O'doherty on 10 July 2006 (2 pages)
11 October 2011	Second filing of AR01 previously delivered to Companies House made up to 22 July 2011 (18 pages)
11 October 2011	Second filing of AR01 previously delivered to Companies House made up to 22 July 2011 (18 pages)
27 September 2011	Director's details changed for Caroline June Haynes on 21 September 2011 (2 pages)
27 September 2011	Director's details changed for Caroline June Haynes on 21 September 2011 (2 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11.10.11 (8 pages)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11.10.11 (8 pages)
7 February 2011	Termination of appointment of Gina Svendsen as a director (1 page)
7 February 2011	Termination of appointment of Gina Svendsen as a director (1 page)
21 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 85,000,100 (3 pages)
21 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 85,000,100 (3 pages)
13 September 2010	Full accounts made up to 31 December 2009 (19 pages)
13 September 2010	Full accounts made up to 31 December 2009 (19 pages)
6 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (8 pages)
30 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
30 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
26 November 2009	Director's details changed for Gina Svendsen on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ian Craig on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Gina Svendsen on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ian Craig on 26 November 2009 (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (19 pages)
16 October 2009	Full accounts made up to 31 December 2008 (19 pages)
10 October 2009	Ad 30/09/09\gbp si 15000000@1=15000000\gbp ic 100/15000100\ (1 page)
10 October 2009	Ad 30/09/09\gbp si 15000000@1=15000000\gbp ic 100/15000100\ (1 page)
21 August 2009	Gbp nc 1000/15001000\18/08/09 (2 pages)
21 August 2009	Gbp nc 1000/15001000\18/08/09 (2 pages)
18 August 2009	Return made up to 22/07/09; full list of members (4 pages)
18 August 2009	Registered office changed on 18/08/2009 from stansfield house chester business park chester CH2 9QQ (1 page)
18 August 2009	Return made up to 22/07/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / caroline haynes / 17/08/2009 (1 page)
18 August 2009	Director's change of particulars / caroline haynes / 17/08/2009 (1 page)
18 August 2009	Registered office changed on 18/08/2009 from stansfield house chester business park chester CH2 9QQ (1 page)
17 August 2009	Director's change of particulars / ian craig / 17/08/2009 (1 page)
17 August 2009	Director's change of particulars / ian craig / 17/08/2009 (1 page)
31 March 2009	Appointment terminated director alex satchell (1 page)
31 March 2009	Appointment terminated director alex satchell (1 page)
19 February 2009	Registered office changed on 19/02/2009 from building 2 croxley green business park watford herts WD18 8TD (1 page)
19 February 2009	Registered office changed on 19/02/2009 from building 2 croxley green business park watford herts WD18 8TD (1 page)
16 October 2008	Appointment terminated director julieann greer (1 page)
16 October 2008	Appointment terminated director julieann greer (1 page)
10 September 2008	Director appointed ian ashley craig (2 pages)
10 September 2008	Director appointed ian ashley craig (2 pages)
6 August 2008	Return made up to 22/07/08; full list of members (5 pages)
6 August 2008	Return made up to 22/07/08; full list of members (5 pages)
18 April 2008	Director appointed alex sherwin guy satchell (2 pages)
18 April 2008	Director appointed alex sherwin guy satchell (2 pages)
12 March 2008	Full accounts made up to 31 December 2007 (19 pages)
12 March 2008	Full accounts made up to 31 December 2007 (19 pages)
29 February 2008	Registered office changed on 29/02/2008 from building 2 croxley business park watford herts WD18 8TD (1 page)
29 February 2008	Registered office changed on 29/02/2008 from building 2 croxley business park watford herts WD18 8TD (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 6 marlin house croxley business park watford herts WD18 8TD (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 6 marlin house croxley business park watford herts WD18 8TD (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 22/07/07; full list of members (3 pages)
15 August 2007	Return made up to 22/07/07; full list of members (3 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
25 May 2007	Full accounts made up to 31 December 2006 (21 pages)
25 May 2007	Full accounts made up to 31 December 2006 (21 pages)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Secretary's particulars changed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
25 October 2006	Auditor's resignation (1 page)
25 October 2006	Auditor's resignation (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (19 pages)
25 October 2006	Full accounts made up to 31 December 2005 (19 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2006	Return made up to 22/07/06; full list of members (4 pages)
18 July 2006	Return made up to 22/07/06; full list of members (4 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (4 pages)
1 March 2006	New director appointed (4 pages)
25 January 2006	Director resigned (2 pages)
25 January 2006	Director resigned (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
20 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page)
20 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2005	Full accounts made up to 31 March 2005 (19 pages)
17 November 2005	Full accounts made up to 31 March 2005 (19 pages)
20 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
5 September 2005	New director appointed (3 pages)
5 September 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
20 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Secretary's particulars changed (1 page)
19 July 2005	Return made up to 24/06/05; full list of members (3 pages)
19 July 2005	Return made up to 24/06/05; full list of members (3 pages)
19 July 2005	Secretary's particulars changed (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
24 January 2005	Full accounts made up to 31 March 2004 (17 pages)
24 January 2005	Full accounts made up to 31 March 2004 (17 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
21 July 2004	Return made up to 24/06/04; full list of members (7 pages)
21 July 2004	Return made up to 24/06/04; full list of members (7 pages)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2004	Full accounts made up to 31 March 2003 (20 pages)
31 January 2004	Full accounts made up to 31 March 2003 (20 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
22 July 2003	Return made up to 24/06/03; full list of members (7 pages)
22 July 2003	Return made up to 24/06/03; full list of members (7 pages)
4 June 2003	Registered office changed on 04/06/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (19 pages)
4 February 2003	Full accounts made up to 31 March 2002 (19 pages)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Director's particulars changed (1 page)
7 October 2002	Return made up to 24/06/02; full list of members (6 pages)
7 October 2002	Return made up to 24/06/02; full list of members (6 pages)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Memorandum and Articles of Association (2 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Memorandum and Articles of Association (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Secretary resigned (1 page)
16 May 2002	Declaration of assistance for shares acquisition (7 pages)
16 May 2002	Declaration of assistance for shares acquisition (7 pages)
16 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 May 2002	Particulars of mortgage/charge (7 pages)
11 May 2002	Particulars of mortgage/charge (7 pages)
11 May 2002	Particulars of mortgage/charge (7 pages)
11 May 2002	Particulars of mortgage/charge (7 pages)
11 May 2002	Particulars of mortgage/charge (7 pages)
11 May 2002	Particulars of mortgage/charge (7 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
7 August 2001	Return made up to 24/06/01; full list of members (6 pages)
7 August 2001	Return made up to 24/06/01; full list of members (6 pages)
6 August 2001	Full accounts made up to 31 March 2001 (15 pages)
6 August 2001	Full accounts made up to 31 March 2001 (15 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
15 May 2001	Particulars of mortgage/charge (4 pages)
15 May 2001	Particulars of mortgage/charge (4 pages)
17 April 2001	Registered office changed on 17/04/01 from: baker tilly bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page)
17 April 2001	Registered office changed on 17/04/01 from: baker tilly bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page)
3 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 September 2000	Memorandum and Articles of Association (6 pages)
11 September 2000	Memorandum and Articles of Association (6 pages)
30 August 2000	Company name changed priority one LIMITED\certificate issued on 31/08/00 (2 pages)
30 August 2000	Company name changed priority one LIMITED\certificate issued on 31/08/00 (2 pages)
24 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
24 July 2000	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (6 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
12 August 1999	Return made up to 24/06/99; no change of members (4 pages)
12 August 1999	Return made up to 24/06/99; no change of members (4 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
26 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 September 1998	Registered office changed on 04/09/98 from: rigby house 34 the parade watford hertfordshire WD1 7EA (1 page)
4 September 1998	Registered office changed on 04/09/98 from: rigby house 34 the parade watford hertfordshire WD1 7EA (1 page)
5 August 1998	Return made up to 24/06/98; full list of members (6 pages)
5 August 1998	Return made up to 24/06/98; full list of members (6 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
6 August 1997	Ad 16/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 August 1997	Ad 16/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 August 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
6 August 1997	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: 372 old street london EC1V 9LT (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 372 old street london EC1V 9LT (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
24 June 1997	Incorporation (10 pages)
24 June 1997	Incorporation (10 pages)

Loans.co.uk Limited

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