INNOVATE UK LOANS LIMITED

11220957
POLARIS HOUSE NORTH STAR AVENUE SWINDON WILTSHIRE SN2 1FL

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Termination of appointment of director (Nigel Walker) 1 Buy now
21 Oct 2024 accounts Annual Accounts 61 Buy now
21 Oct 2024 officers Appointment of director (Dr Lotte Susanne Coles) 2 Buy now
08 Oct 2024 officers Appointment of director (Dr Stella Kirsten Harris) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Indro Mario Mukerjee) 1 Buy now
31 Jul 2024 officers Appointment of director (Mr Owen Purcell) 2 Buy now
15 Jul 2024 officers Termination of appointment of director (Neil Thomas Phimister) 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 resolution Resolution 1 Buy now
18 Sep 2023 incorporation Memorandum Articles 25 Buy now
08 Sep 2023 officers Appointment of secretary (Ms Jennifer Audrey Jones) 2 Buy now
28 Jul 2023 accounts Annual Accounts 51 Buy now
24 May 2023 officers Appointment of director (Ms Siobhan Peters) 2 Buy now
24 May 2023 officers Termination of appointment of director (Ruth Elizabeth Elliot) 1 Buy now
12 Apr 2023 officers Appointment of director (Ms Lisa Olywn Hazelden) 2 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Rod Viggers) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Appointment of director (Mr Neil Thomas Phimister) 2 Buy now
03 Oct 2022 accounts Annual Accounts 51 Buy now
30 Aug 2022 officers Termination of appointment of director (Neil Jason Mcdaid) 1 Buy now
28 Jun 2022 officers Termination of appointment of director (Louisa Simons) 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2021 accounts Annual Accounts 49 Buy now
09 Jun 2021 officers Appointment of director (Mr Indro Mario Mukerjee) 2 Buy now
25 May 2021 officers Appointment of secretary (Mr Rod Viggers) 2 Buy now
09 Apr 2021 officers Termination of appointment of secretary (Lindsay Ellis-Holland) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Appointment of director (Mr Neil Jason Mcdaid) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Ian William Campbell) 1 Buy now
08 Dec 2020 officers Termination of appointment of director (James Gardiner) 1 Buy now
17 Nov 2020 accounts Annual Accounts 42 Buy now
01 Apr 2020 officers Appointment of director (Mr James Gardiner) 2 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Appointment of director (Ms Louisa Simons) 2 Buy now
22 Nov 2019 accounts Annual Accounts 33 Buy now
24 Oct 2019 officers Termination of appointment of director (Timothy Charles Sawyer) 1 Buy now
11 Oct 2019 officers Appointment of director (Mr Timothy Cornelius Murley) 2 Buy now
11 Oct 2019 officers Change of particulars for secretary (Miss Lindsay Helen Watson) 1 Buy now
03 Apr 2019 officers Termination of appointment of secretary (Clare Lindsay) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 officers Appointment of director (Mr Robert David Shaw) 2 Buy now
15 May 2018 officers Appointment of director (Mr Ian Campbell) 2 Buy now
11 May 2018 officers Termination of appointment of director (Ruth Mckernan) 1 Buy now
11 May 2018 officers Appointment of secretary (Miss Lindsay Helen Watson) 2 Buy now
10 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Feb 2018 incorporation Incorporation Company 40 Buy now