-
AMIGO LOANS LTD - Unit 11a, The Avenue Centre, Bournemouth, BH2 5RP, England, United Kingdom
Company Information
- Company registration number
- 04841153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11a, The Avenue Centre
- Bournemouth
- BH2 5RP
- England Unit 11a, The Avenue Centre, Bournemouth, BH2 5RP, England UK
Management
- Managing Directors
- BEAL, Nicholas Simon
- BARTHOLOMEUSZ, Michael Allan
- MALONE, Daniel Martin
- PENFOLD, Kerry Joanne
- ROE, Jonathan Caldwell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-22
- Age Of Company 2003-07-22 20 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: 2024-08-05
- Last Date: 2023-07-22
-
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 5 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 Unit 11A, The Avenue Centre .
Get AMIGO LOANS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amigo Loans Ltd - Unit 11a, The Avenue Centre, Bournemouth, BH2 5RP, England, United Kingdom
- 2003-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMIGO LOANS LTD as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-03-31) - MR04
-
accounts-with-accounts-type-full (2023-12-16) - AA
-
termination-secretary-company-with-name-termination-date (2023-12-04) - TM02
-
appoint-person-secretary-company-with-name-date (2023-12-04) - AP03
-
accounts-with-accounts-type-full (2023-01-06) - AA
-
appoint-person-director-company-with-name-date (2023-02-15) - AP01
-
confirmation-statement-with-no-updates (2023-07-25) - CS01
-
appoint-person-director-company-with-name-date (2023-06-02) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-15) - AD01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-21) - TM01
-
termination-director-company-with-name-termination-date (2022-10-04) - TM01
-
appoint-person-director-company-with-name-date (2022-10-04) - AP01
-
confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-26) - AA
-
confirmation-statement-with-no-updates (2021-08-05) - CS01
-
appoint-person-director-company-with-name-date (2021-08-04) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-26) - TM01
-
confirmation-statement-with-updates (2020-09-03) - CS01
-
mortgage-satisfy-charge-part (2020-06-30) - MR04
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
accounts-with-accounts-type-full (2020-08-24) - AA
-
appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-01) - CS01
-
termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
-
appoint-person-director-company-with-name-date (2019-01-31) - AP01
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
-
legacy (2018-05-04) - RP04CS01
-
accounts-with-accounts-type-full (2018-09-03) - AA
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-08-01) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
-
accounts-with-accounts-type-full (2017-11-27) - AA
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
-
termination-director-company-with-name-termination-date (2017-11-02) - TM01
-
change-to-a-person-with-significant-control (2017-08-18) - PSC05
-
confirmation-statement-with-updates (2017-08-01) - CS01
-
cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
-
mortgage-satisfy-charge-full (2017-01-23) - MR04
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
-
appoint-person-director-company-with-name-date (2016-04-01) - AP01
-
termination-director-company-with-name-termination-date (2016-06-16) - TM01
-
confirmation-statement-with-updates (2016-08-01) - CS01
-
accounts-with-accounts-type-full (2016-12-18) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
-
appoint-person-director-company-with-name-date (2015-02-02) - AP01
-
change-person-director-company-with-change-date (2015-02-05) - CH01
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
-
appoint-person-director-company-with-name-date (2015-06-18) - AP01
-
termination-director-company-with-name-termination-date (2015-09-22) - TM01
-
appoint-person-director-company-with-name-date (2015-11-04) - AP01
-
termination-director-company-with-name-termination-date (2015-10-19) - TM01
-
appoint-person-director-company-with-name-date (2015-11-05) - AP01
-
appoint-person-director-company-with-name (2015-11-10) - AP01
-
termination-director-company-with-name-termination-date (2015-11-19) - TM01
-
appoint-person-director-company-with-name-date (2015-12-08) - AP01
-
accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-21) - AP01
-
appoint-person-director-company-with-name (2014-05-02) - AP01
-
accounts-with-accounts-type-full (2014-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-12-03) - AP03
-
termination-director-company-with-name (2013-12-03) - TM01
-
termination-secretary-company-with-name (2013-12-03) - TM02
-
accounts-with-accounts-type-full (2013-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-06) - CH01
-
accounts-with-accounts-type-full (2012-01-03) - AA
-
change-person-director-company-with-change-date (2012-01-09) - CH01
-
change-person-director-company-with-change-date (2012-01-05) - CH01
-
appoint-person-director-company-with-name (2012-03-21) - AP01
-
certificate-change-of-name-company (2012-03-16) - CERTNM
-
legacy (2012-02-14) - MG01
-
accounts-with-accounts-type-full (2012-12-21) - AA
-
change-person-director-company-with-change-date (2012-08-22) - CH01
-
change-person-director-company-with-change-date (2012-08-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
-
appoint-person-secretary-company-with-name (2011-06-15) - AP03
-
termination-secretary-company-with-name (2011-06-15) - TM02
-
legacy (2011-04-14) - MG02
-
legacy (2011-03-21) - MG02
-
change-person-director-company-with-change-date (2011-01-04) - CH01
-
appoint-person-director-company-with-name (2011-01-31) - AP01
-
legacy (2011-03-21) - MG01
-
memorandum-articles (2011-03-16) - MEM/ARTS
-
resolution (2011-03-16) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
accounts-with-accounts-type-full (2010-12-13) - AA
-
accounts-with-accounts-type-full (2010-01-29) - AA
-
termination-director-company-with-name (2010-03-04) - TM01
-
legacy (2010-06-03) - MG01
-
termination-director-company-with-name (2010-07-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
change-person-secretary-company-with-change-date (2010-10-19) - CH03
-
legacy (2010-06-30) - MG01
-
resolution (2010-11-08) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-11-16) - CH01
keyboard_arrow_right 2009
-
legacy (2009-04-27) - 395
-
legacy (2009-01-23) - 288a
-
legacy (2009-01-23) - 288c
-
legacy (2009-01-31) - 395
-
accounts-with-accounts-type-small (2009-02-04) - AA
-
legacy (2009-03-11) - 395
-
legacy (2009-04-02) - 395
-
legacy (2009-05-30) - 395
-
legacy (2009-10-16) - MG01
-
legacy (2009-08-04) - 395
-
legacy (2009-09-08) - 395
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
-
appoint-person-director-company-with-name (2009-10-28) - AP01
-
legacy (2009-07-29) - 395
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 288c
-
legacy (2008-01-11) - 288a
-
accounts-with-accounts-type-small (2008-01-28) - AA
-
legacy (2008-08-19) - 288c
-
legacy (2008-08-22) - 395
-
legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-08) - 353
-
accounts-with-accounts-type-total-exemption-small (2007-02-13) - AA
-
accounts-amended-with-made-up-date (2007-03-30) - AAMD
-
legacy (2007-09-12) - 395
-
legacy (2007-09-03) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 288a
-
legacy (2006-10-25) - 363s
-
legacy (2006-11-27) - 288a
-
legacy (2006-11-27) - 288b
-
legacy (2006-12-02) - 395
-
legacy (2006-12-09) - 287
-
accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
-
legacy (2006-02-08) - 288b
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 363s
-
legacy (2005-08-04) - 363s
-
accounts-with-accounts-type-dormant (2005-01-19) - AA
-
legacy (2005-01-05) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288a
-
legacy (2004-12-30) - 288b
-
certificate-change-of-name-company (2004-09-16) - CERTNM
-
legacy (2004-09-06) - 363s
-
certificate-change-of-name-company (2004-06-23) - CERTNM
-
legacy (2004-06-01) - 225
-
legacy (2004-06-25) - 287
keyboard_arrow_right 2003
-
incorporation-company (2003-07-22) - NEWINC