WEST ONE LOAN LIMITED: Filings

  • Overview

    Company NameWEST ONE LOAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05385677
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEST ONE LOAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 053856770088, created on Oct 28, 2026

    18 pagesMR01

    Full accounts made up to Dec 31, 2025

    56 pagesAA

    Confirmation statement made on Apr 28, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Registration of charge 053856770087, created on Dec 12, 2024

    18 pagesMR01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mark Preston as a director on Apr 03, 2023

    2 pagesAP01

    Termination of appointment of David Stewart as a director on Sep 02, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Apr 28, 2022 with updates

    5 pagesCS01

    Change of details for Enra Specialist Finance Limited as a person with significant control on Sep 20, 2021

    2 pagesPSC05

    Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on Sep 28, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 12, 2021

    • Capital: GBP 105
    3 pagesSH01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    4 pagesCS01

    Change of details for Enra Group Limited as a person with significant control on Sep 10, 2020

    2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Wasserman as a director on Nov 08, 2019

    1 pagesTM01

    Appointment of Stephen Andrew Hogg as a director on Oct 11, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0