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AMIGO LOANS LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 04841153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- BEAL, Nicholas Simon
- BARTHOLOMEUSZ, Michael Allan
- PENFOLD, Kerry Joanne
- ROE, Jonathan Caldwell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-22
- Age Of Company 2003-07-22 21 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Amigo Loans Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINANCIAL PROCESSING UK LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2025-08-05
- Last Date: 2024-07-22
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AMIGO LOANS LTD Company Description
- AMIGO LOANS LTD is a ltd registered in United Kingdom with the Company reg no 04841153. Its current trading status is "live". It was registered 2003-07-22. It was previously called FINANCIAL PROCESSING UK LTD. It has declared SIC or NACE codes as "64921". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at 71-75 Shelton Street .
Get AMIGO LOANS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amigo Loans Ltd - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2003-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-25) - AD01
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change-person-director-company-with-change-date (2024-07-25) - CH01
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change-person-secretary-company-with-change-date (2024-07-29) - CH03
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change-person-director-company-with-change-date (2024-07-29) - CH01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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confirmation-statement-with-no-updates (2024-07-25) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-04) - AP03
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-15) - AD01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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mortgage-satisfy-charge-full (2023-03-31) - MR04
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accounts-with-accounts-type-full (2023-12-16) - AA
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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accounts-with-accounts-type-full (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-full (2021-10-26) - AA
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accounts-with-accounts-type-full (2020-08-24) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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mortgage-satisfy-charge-part (2020-06-30) - MR04
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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confirmation-statement-with-updates (2020-09-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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legacy (2018-05-04) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-09-03) - AA
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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accounts-with-accounts-type-full (2017-11-27) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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change-to-a-person-with-significant-control (2017-08-18) - PSC05
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confirmation-statement-with-updates (2017-08-01) - CS01
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cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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mortgage-satisfy-charge-full (2017-01-23) - MR04
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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change-person-director-company-with-change-date (2015-02-05) - CH01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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appoint-person-director-company-with-name (2015-11-10) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-21) - AP01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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accounts-with-accounts-type-full (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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termination-director-company-with-name (2013-12-03) - TM01
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termination-secretary-company-with-name (2013-12-03) - TM02
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accounts-with-accounts-type-full (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-person-director-company-with-change-date (2012-02-06) - CH01
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accounts-with-accounts-type-full (2012-01-03) - AA
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change-person-director-company-with-change-date (2012-01-09) - CH01
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change-person-director-company-with-change-date (2012-01-05) - CH01
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appoint-person-director-company-with-name (2012-03-21) - AP01
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certificate-change-of-name-company (2012-03-16) - CERTNM
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legacy (2012-02-14) - MG01
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accounts-with-accounts-type-full (2012-12-21) - AA
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change-person-director-company-with-change-date (2012-08-22) - CH01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-secretary-company-with-name (2011-06-15) - AP03
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termination-secretary-company-with-name (2011-06-15) - TM02
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legacy (2011-04-14) - MG02
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legacy (2011-03-21) - MG02
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change-person-director-company-with-change-date (2011-01-04) - CH01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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legacy (2011-03-21) - MG01
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memorandum-articles (2011-03-16) - MEM/ARTS
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resolution (2011-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-full (2010-12-13) - AA
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accounts-with-accounts-type-full (2010-01-29) - AA
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termination-director-company-with-name (2010-03-04) - TM01
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legacy (2010-06-03) - MG01
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termination-director-company-with-name (2010-07-28) - TM01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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legacy (2010-06-30) - MG01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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resolution (2010-11-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-16) - CH01
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legacy (2009-01-23) - 288a
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accounts-with-accounts-type-small (2009-02-04) - AA
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legacy (2009-03-11) - 395
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legacy (2009-04-02) - 395
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legacy (2009-05-30) - 395
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legacy (2009-10-16) - MG01
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legacy (2009-08-04) - 395
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legacy (2009-09-08) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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appoint-person-director-company-with-name (2009-10-28) - AP01
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legacy (2009-07-29) - 395
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legacy (2008-05-07) - 288c
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legacy (2006-12-02) - 395
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legacy (2006-02-08) - 288b
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certificate-change-of-name-company (2004-09-16) - CERTNM
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legacy (2004-09-06) - 363s
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incorporation-company (2003-07-22) - NEWINC