CompaniesInTheUK

FLUENT LOANS LIMITED

Company number 06890680 ·

Active

70 filings

Date Filing
9 Jan 2026 Termination of appointment of Benjamin David Thompson as a director on 2025-12-31 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
30 Sep 2025 PARENT_ACC · 192 pages View document
30 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages View document
14 Apr 2025 AGREEMENT2 · 1 page View document
14 Apr 2025 GUARANTEE2 · 3 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
12 Oct 2024 Accounts for a small company made up to 2023-12-31 · 19 pages View document
15 Aug 2024 Termination of appointment of Fabien Benjamin Holler as a secretary on 2024-06-30 · 1 page View document
27 Jun 2024 Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2024-06-18 · 2 pages View document
14 Jun 2024 Termination of appointment of Lucy Claire Tilley as a director on 2024-06-07 · 1 page View document
22 Dec 2023 Accounts for a small company made up to 2022-12-31 · 20 pages View document
27 Nov 2023 Termination of appointment of Kevin Hindley as a director on 2023-11-27 · 1 page View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
3 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
2 May 2023 Appointment of Mr Fabien Benjamin Holler as a secretary on 2022-07-11 · 2 pages View document
2 May 2023 Termination of appointment of Timothy Allen Wheeldon as a secretary on 2022-07-11 · 1 page View document
4 Jan 2023 Accounts for a small company made up to 2022-03-31 · 20 pages View document
6 Jan 2022 Accounts for a small company made up to 2021-03-31 · 18 pages View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
31 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
15 Oct 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON BL1 4QZ View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HUGGINS View document
2 Mar 2018 DIRECTOR APPOINTED MR GARRY PETER LEE TAYLOR View document
2 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
13 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
6 Sep 2016 DIRECTOR APPOINTED STUART ALMOND View document
6 Sep 2016 DIRECTOR APPOINTED MR MARK HUGGINS View document
6 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NUALA WHEELDON View document
6 Sep 2016 DIRECTOR APPOINTED MARK KILGALLON View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALLEN WHEELDON / 29/04/2016 View document
9 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HINDLEY / 29/04/2016 View document
9 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS NUALA WHEELDON / 29/04/2016 View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW MOORE / 29/04/2016 View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FORD / 29/04/2016 View document
6 May 2016 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALLEN WHEELDON / 29/04/2016 View document
4 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068906800001 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Apr 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
30 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALLEN WHEELDON / 29/04/2015 View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALLEN WHEELDON / 29/04/2015 View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / NUALA WHEELDON / 29/04/2015 View document
10 Oct 2014 DIRECTOR APPOINTED NUALA WHEELDON View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
29 Apr 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
31 Jan 2014 20/01/14 STATEMENT OF CAPITAL GBP 100 View document
31 Jan 2014 DIRECTOR APPOINTED SIMON ANDREW MOORE View document
31 Jan 2014 DIRECTOR APPOINTED PAUL FORD View document
29 Jan 2014 COMPANY NAME CHANGED FLUENT MONEY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/01/14 View document
29 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HINDLEY / 29/04/2012 View document
4 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
21 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
29 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALLEN WHEELDON / 29/04/2010 View document
7 May 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
7 May 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALLEN WHEELDON / 29/04/2010 View document
19 Jun 2009 DIRECTOR APPOINTED KEVIN HINDLEY View document
15 Jun 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010 View document
15 Jun 2009 DIRECTOR AND SECRETARY APPOINTED TIMOTHY ALLEN WHEELDON View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
29 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document