E-LOANS LTD.


Registered number: 00996956
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Name: E-LOANS LTD.
E-LOANS LIMITED.
Address: CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Incorporation Date: 1970-12-14

Company status: Active


Company Documents

date name form type
2019-06-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-01-04 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES CS01
2018-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MOSSELSON / 13/06/2018 CH01
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LYNNE MILLMAN / 01/09/2018 CH01
2018-01-05 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES CS01
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE RACHEL ARDIZZONE / 01/09/2018 CH01
2018-06-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MOSSELSON / 01/09/2018 CH01
2017-03-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-01-10 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2017-05-14 30/09/16 TOTAL EXEMPTION SMALL AA
2016-01-07 02/01/16 FULL LIST AR01
2016-08-05 DIRECTOR APPOINTED MRS JACQUELINE RACHEL ARDIZZONE AP01
2016-08-05 DIRECTOR APPOINTED MRS DEBORAH LYNNE MILLMAN AP01
2016-06-06 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-06 APPOINTMENT TERMINATED, DIRECTOR DENNIS MOSSELSON TM01
2016-12-06 APPOINTMENT TERMINATED, DIRECTOR THE COUNTRY MUSIC CHANNEL LTD TM01
2015-01-06 02/01/15 FULL LIST AR01
2015-06-08 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-03 02/01/14 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-14 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-11 02/01/13 FULL LIST AR01
2012-01-06 02/01/12 FULL LIST AR01
2012-06-20 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-06 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM5 QUEEN ANNE MEWSLONDONW1G 9HG AD01
2011-05-13 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-02 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/12/2011 CH02
2011-02-09 02/01/11 FULL LIST AR01
2011-02-09 SECRETARY'S CHANGE OF PARTICULARS / MS ALEXANDRA CHAN / 01/01/2010 CH03
2011-12-02 REGISTERED OFFICE CHANGED ON 02/12/2011 FROMC/O GATEWAY PARTNERS2ND FLOOR43 WHITFIELD STREETLONDONW1T 4HDENGLAND AD01
2010-06-10 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-29 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTRY MUSIC CHANNEL LTD / 01/10/2009 CH02
2010-01-29 02/01/10 FULL LIST AR01
2009-07-22 30/09/08 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS 363a
2008-02-04 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS 363a
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-24 DIRECTOR APPOINTED THE COUNTRY MUSIC CHANNEL LTD 288a
2008-02-04 REGISTERED OFFICE CHANGED ON 04/02/08 FROM:5 QUEEN ANNE MEWSLONDONW1M 9DF 287
2007-01-26 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS 363a
2007-03-14 DIRECTOR RESIGNED 288b
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-04-28 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS 363a
2006-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-01-31 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS 363s
2005-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-01-26 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS 363s
2004-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-03-19 NEW SECRETARY APPOINTED 288a
2004-03-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-10-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-27 SECRETARY RESIGNED 288b
2003-03-03 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS 363s
2003-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2002-01-18 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2001-01-29 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS 363s
2000-07-31 FULL ACCOUNTS MADE UP TO 30/09/99 AA

Last update: 2019-11-13 01:33:56