LOOMIS UK FINANCE COMPANY LIMITED: Filings
Overview
| Company Name | LOOMIS UK FINANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07834722 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LOOMIS UK FINANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
Registered office address changed from 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham Nottinghamshire NG1 5FS United Kingdom to The Lookout 2nd Floor 4 Bull Close Road Nottingham NG7 2UL on May 01, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||||||
Termination of appointment of Nils Sven Patrik Högberg as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Stephane Nissim Kazes as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mr Timothy David Gibbs on Nov 26, 2022 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Statement of capital on Oct 07, 2022
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Termination of appointment of Johan Anders Martin Haker as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Erik Daniel Aslund as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||||||||||
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to 6th Floor Regus East West Building 2 Tollhouse Hill Nottingham NG1 5FS | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||||||
Director's details changed for Johan Anders Martin Haker on Jun 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Nils Sven Patrik Högberg on Oct 29, 2021 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Castlegate Secretaries Limited as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||||||||||||||||||
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