ISOBEL LOAN CAPITAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 05/07/195 July 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LORNA BROWN |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SFM DIRECTORS LIMITED |
| 22/12/1522 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PEDLOW |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARTIN PEDLOW / 28/02/2012 |
| 25/11/1425 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/10/1324 October 2013 | SAIL ADDRESS CREATED |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED ROBERT HARPER |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/11/1216 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED LORNA BROWN |
| 18/10/1218 October 2012 | ADOPT ARTICLES 28/09/2012 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/1215 October 2012 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT PROCTER |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARTIN PEDLOW / 19/03/2012 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIGHTEEN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILIE |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR JOSEPH MARTIN PEDLOW |
| 17/01/1217 January 2012 | SECRETARY APPOINTED ROBERT PROCTER |
| 06/01/126 January 2012 | ADOPT ARTICLES 23/12/2011 |
| 06/01/126 January 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 22/12/1122 December 2011 | ADOPT ARTICLES 14/12/2011 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 135 BISHOPSGATE LONDON EC2M 3UR UNITED KINGDOM |
| 29/11/1129 November 2011 | COMPANY NAME CHANGED ISOBEL WORKOUTCO NO.1 LIMITED CERTIFICATE ISSUED ON 29/11/11 |
| 29/11/1129 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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