| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 64 => 65 |
| 2024-04-07 |
update num_mort_outstanding 6 => 7 |
| 2024-03-26 |
delete index_pages_linkeddomain linkedin.com |
| 2024-03-26 |
delete index_pages_linkeddomain twitter.com |
| 2023-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120066 |
| 2023-10-17 |
insert cfo Inge Valkenburg |
| 2023-10-17 |
insert vpsales Paul Carley |
| 2023-10-17 |
delete person Jessica McConnell |
| 2023-10-17 |
insert person Inge Valkenburg |
| 2023-10-17 |
insert person Michaela McQueen |
| 2023-10-17 |
update person_title Paul Carley: Business Development Manager Secured => Head of Sales |
| 2023-08-13 |
delete vpsales Graeme Wade |
| 2023-08-13 |
delete person Graeme Wade |
| 2023-08-07 |
update num_mort_charges 63 => 64 |
| 2023-08-07 |
update num_mort_outstanding 5 => 6 |
| 2023-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120065 |
| 2023-06-06 |
delete ceo Gavin Diamond |
| 2023-06-06 |
delete chairman Andrew Bloom |
| 2023-06-06 |
insert ceo Andrew Bloom |
| 2023-06-06 |
delete person Gavin Diamond |
| 2023-06-06 |
insert person Tiana Semple |
| 2023-06-06 |
update person_title Andrew Bloom: Executive Chairman => Chief Executive Officer |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN DIAMOND |
| 2023-04-28 |
insert vpsales Owen Bentley |
| 2023-04-28 |
insert person Owen Bentley |
| 2023-04-07 |
delete address KINETIC BUSINESS CENTRE THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ |
| 2023-04-07 |
insert address 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD ENGLAND WD6 4RN |
| 2023-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 61 => 63 |
| 2023-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120064 |
| 2023-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-02-24 |
delete address Kinetic Business Centre, Theobald Street, Elstree and Borehamwood, Herts WD6 4PJ |
| 2023-02-24 |
insert address 3 Theobald court, Theobald St, Borehamwood WD6 4RN |
| 2023-02-24 |
insert person Elzbieta Terlecka |
| 2023-02-24 |
insert person Jessica McConnell |
| 2023-02-24 |
insert person Shelley Stern |
| 2023-02-24 |
insert person Wayne Fitzpatrick |
| 2023-02-24 |
update person_title Claire Newman: Head of Bridging => Director of |
| 2023-02-24 |
update person_title Penny Scobie: Underwriter => Senior Underwriter |
| 2023-02-24 |
update person_title Yoav Low: Finance Associate => Operations and Business Analyst |
| 2022-11-21 |
delete address Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ |
| 2022-11-21 |
delete phone 020 8387 5550 |
| 2022-11-21 |
insert address 3 Theobald court, Theobald Street, Borehamwood WD6 4RN |
| 2022-11-21 |
insert person Paul Carley |
| 2022-11-21 |
insert phone 020 3910 8700 |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
3 THEOBLAD COURT THEOBALD STREET
BOREHAMWOOD
WD6 4RN
ENGLAND |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
KINETIC BUSINESS CENTRE THE KINETIC CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ |
| 2022-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120063 |
| 2022-09-18 |
insert ceo Gavin Diamond |
| 2022-09-18 |
insert address Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ |
| 2022-09-18 |
insert alias Spring Finance M1 Ltd |
| 2022-09-18 |
insert person Gavin Diamond |
| 2022-09-07 |
update num_mort_charges 60 => 61 |
| 2022-09-07 |
update num_mort_outstanding 7 => 3 |
| 2022-09-07 |
update num_mort_satisfied 53 => 58 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ROLAND DIAMOND |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRING FINANCE GROUP LTD |
| 2022-08-24 |
update statutory_documents CESSATION OF ANDREW JONATHAN BLOOM AS A PSC |
| 2022-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120062 |
| 2022-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120055 |
| 2022-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120058 |
| 2022-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120059 |
| 2022-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120060 |
| 2022-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120061 |
| 2022-08-17 |
delete address Kinetic Business Centre
Theobald Street
Elstree & Borehamwood
WD6 4PJ |
| 2022-08-17 |
delete index_pages_linkeddomain allaboutcookies.org |
| 2022-08-17 |
delete index_pages_linkeddomain fca.org.uk |
| 2022-08-17 |
delete source_ip 217.174.255.197 |
| 2022-08-17 |
insert index_pages_linkeddomain linkedin.com |
| 2022-08-17 |
insert index_pages_linkeddomain twitter.com |
| 2022-08-17 |
insert registration_number 300606 |
| 2022-08-17 |
insert source_ip 161.35.166.232 |
| 2022-08-07 |
update num_mort_charges 59 => 60 |
| 2022-08-07 |
update num_mort_outstanding 6 => 7 |
| 2022-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120061 |
| 2022-06-16 |
delete contact_pages_linkeddomain firstchoicefinance.co.uk |
| 2022-06-16 |
delete index_pages_linkeddomain firstchoicefinance.co.uk |
| 2022-06-16 |
delete terms_pages_linkeddomain firstchoicefinance.co.uk |
| 2022-04-29 |
update statutory_documents SECRETARY APPOINTED MRS DELLA ANN BLOOM |
| 2022-04-15 |
delete general_emails in..@springfinance.co.uk |
| 2022-04-15 |
insert general_emails en..@springfinance.co.uk |
| 2022-04-15 |
insert support_emails co..@springfinance.co.uk |
| 2022-04-15 |
delete address of Kinetic Business Centre, Elstree & Borehamwood, Herts, WD6 4PJ |
| 2022-04-15 |
delete email in..@springfinance.co.uk |
| 2022-04-15 |
delete registration_number Z7707484 |
| 2022-04-15 |
insert address Kinetic Business Centre, Theobald Street, Elstree and Borehamwood, Herts WD6 4PJ |
| 2022-04-15 |
insert alias Spring Finance Group Ltd |
| 2022-04-15 |
insert alias Spring Finance Ltd |
| 2022-04-15 |
insert email co..@springfinance.co.uk |
| 2022-04-15 |
insert email en..@springfinance.co.uk |
| 2022-04-15 |
insert phone 0303 123 1113 |
| 2022-04-15 |
update founded_year null => 2011 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-03-07 |
update account_category SMALL => GROUP |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN BLOOM |
| 2022-01-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2022 |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BENNINGER |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN BLOOM |
| 2021-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-03 |
update statutory_documents ADOPT ARTICLES 15/10/2021 |
| 2021-11-01 |
update statutory_documents SOLVENCY STATEMENT DATED 15/10/21 |
| 2021-11-01 |
update statutory_documents REDUCE SHARE PREM A/C 18/10/2021 |
| 2021-11-01 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 532835.28 |
| 2021-11-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-21 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 532835.28 |
| 2021-08-07 |
update num_mort_charges 58 => 59 |
| 2021-08-07 |
update num_mort_outstanding 5 => 6 |
| 2021-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120060 |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MANN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME WADE |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEW |
| 2019-04-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-08-13 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 364956 |
| 2018-08-09 |
update num_mort_charges 56 => 58 |
| 2018-08-09 |
update num_mort_outstanding 4 => 5 |
| 2018-08-09 |
update num_mort_satisfied 52 => 53 |
| 2018-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120058 |
| 2018-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120059 |
| 2018-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120057 |
| 2018-07-08 |
update num_mort_outstanding 15 => 4 |
| 2018-07-08 |
update num_mort_satisfied 41 => 52 |
| 2018-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120044 |
| 2018-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120045 |
| 2018-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120046 |
| 2018-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120047 |
| 2018-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120048 |
| 2018-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120049 |
| 2018-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120050 |
| 2018-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120051 |
| 2018-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120052 |
| 2018-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120053 |
| 2018-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037090120054 |
| 2018-06-02 |
insert address of Kinetic Business Centre, Elstree & Borehamwood, Herts, WD6 4PJ |
| 2018-06-02 |
insert registration_number Z7707484 |
| 2018-06-02 |
insert terms_pages_linkeddomain callcredit.co.uk |
| 2018-06-02 |
insert terms_pages_linkeddomain equifax.co.uk |
| 2018-06-02 |
insert terms_pages_linkeddomain experian.co.uk |
| 2018-05-11 |
update num_mort_outstanding 51 => 15 |
| 2018-05-11 |
update num_mort_satisfied 5 => 41 |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME EDWARD WADE |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JULIAN MANN |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-04-03 |
update statutory_documents SECRETARY APPOINTED MR MOSHE MOSES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS CHEW |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CHEW |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EPSTEIN |
| 2016-11-02 |
delete contact_pages_linkeddomain fca.org.uk |
| 2016-11-02 |
delete terms_pages_linkeddomain fca.org.uk |
| 2016-11-02 |
insert contact_pages_linkeddomain firstchoicefinance.co.uk |
| 2016-11-02 |
insert index_pages_linkeddomain firstchoicefinance.co.uk |
| 2016-11-02 |
insert terms_pages_linkeddomain firstchoicefinance.co.uk |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-23 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents 25/06/15 STATEMENT OF CAPITAL GBP 291964 |
| 2016-03-07 |
update website_status FlippedRobots => OK |
| 2016-02-17 |
update website_status OK => FlippedRobots |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-20 |
delete source_ip 213.171.221.72 |
| 2016-01-20 |
insert source_ip 217.174.255.197 |
| 2016-01-20 |
update robots_txt_status www.springfinance.co.uk: 404 => 200 |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-07-29 |
update statutory_documents 25/06/15 STATEMENT OF CAPITAL GBP 274537 |
| 2015-07-27 |
insert alias Spring Personal Loans |
| 2015-07-27 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-04-07 |
delete address KINETIC BUSINESS CENTRE THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4PJ |
| 2015-04-07 |
insert address KINETIC BUSINESS CENTRE THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-04 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID CHESLER / 01/01/2015 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID EPSTEIN / 01/01/2015 |
| 2015-02-07 |
delete address REGENT HOUSE ALLUM GATE BOREHAMWOOD HERTFORDSHIRE WD6 4RS |
| 2015-02-07 |
insert address KINETIC BUSINESS CENTRE THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 4PJ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-01 |
delete address Regent House
Allum Gate
Elstree and Borehamwood
Hertfordshire
WD6 4RS |
| 2015-02-01 |
delete phone 0208 236 1435 |
| 2015-02-01 |
insert address Kinetic Business Centre Theobald Street Elstree & Borehamwood WD6 4PJ |
| 2015-02-01 |
insert phone 020 8387 5550 |
| 2015-02-01 |
update primary_contact Regent House, Allum Gate, Elstree and Borehamwood, Hertfordshire, WD6 4RS => Kinetic Business Centre
Theobald Street
Elstree & Borehamwood
WD6 4PJ |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
REGENT HOUSE ALLUM GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RS |
| 2015-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE LEO BENNINGER |
| 2014-04-20 |
delete contact_pages_linkeddomain fsa.gov.uk |
| 2014-04-20 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2014-04-20 |
insert contact_pages_linkeddomain fca.org.uk |
| 2014-04-20 |
insert index_pages_linkeddomain fca.org.uk |
| 2014-04-07 |
delete address REGENT HOUSE ALLUM GATE BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 4RS |
| 2014-04-07 |
insert address REGENT HOUSE ALLUM GATE BOREHAMWOOD HERTFORDSHIRE WD6 4RS |
| 2014-04-07 |
update num_mort_charges 53 => 56 |
| 2014-04-07 |
update num_mort_outstanding 49 => 51 |
| 2014-04-07 |
update num_mort_satisfied 4 => 5 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-03-29 |
| 2014-04-01 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120057 |
| 2014-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-17 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-17 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 224467 |
| 2014-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120055 |
| 2014-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120056 |
| 2014-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2014-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-13 |
update website_status OK => FlippedRobots |
| 2014-02-10 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 224467 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-11-07 |
update num_mort_charges 52 => 53 |
| 2013-11-07 |
update num_mort_outstanding 48 => 49 |
| 2013-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120054 |
| 2013-09-06 |
update num_mort_charges 43 => 52 |
| 2013-09-06 |
update num_mort_outstanding 39 => 48 |
| 2013-08-28 |
delete address Victoria House, 49 Clarendon Road, Watford, Hertfordshire, WD17 1HP |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120045 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120046 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120053 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120047 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120048 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120049 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120050 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120051 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120052 |
| 2013-07-02 |
update num_mort_charges 42 => 43 |
| 2013-07-02 |
update num_mort_outstanding 38 => 39 |
| 2013-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037090120044 |
| 2013-06-25 |
update account_category FULL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-05-20 |
delete fax 0208 731 3081 |
| 2013-05-20 |
delete phone 0208 731 3082 |
| 2013-05-20 |
insert fax 0208 207 0464 |
| 2013-05-20 |
insert phone 0208 236 1435 |
| 2013-04-17 |
update statutory_documents SECRETARY APPOINTED MR CHRIS CHEW |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN DIAMOND |
| 2013-04-09 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-02-28 |
insert phone 01663 761600 |
| 2013-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-09-20 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-09-20 |
update statutory_documents SECTION 519 |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN KAY |
| 2012-05-17 |
update statutory_documents 27/04/12 STATEMENT OF CAPITAL GBP 222222 |
| 2012-03-27 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
VICTORIA HOUSE 49 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
ENGLAND |
| 2012-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HOWARD KAY / 01/01/2012 |
| 2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID CHESLER |
| 2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID EPSTEIN |
| 2011-09-16 |
update statutory_documents SOLVENCY STATEMENT DATED 14/09/11 |
| 2011-09-16 |
update statutory_documents REDUCE ISSUED CAPITAL 14/09/2011 |
| 2011-09-16 |
update statutory_documents 14/09/11 STATEMENT OF CAPITAL GBP 200000 |
| 2011-09-16 |
update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-09-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-09-15 |
update statutory_documents COMPANY NAME CHANGED CHEVAL FINANCE LIMITED
CERTIFICATE ISSUED ON 15/09/11 |
| 2011-09-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
MERIDIEN HOUSE 69-71 CLARENDON ROAD
WATFORD
WD17 1DS |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-08 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 2100890 |
| 2011-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-02-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HALPERN |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARGOLIS |
| 2010-02-23 |
update statutory_documents SECRETARY APPOINTED MR GAVIN ROLAND DIAMOND |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARGOLIS |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN DIAMOND |
| 2010-02-18 |
update statutory_documents SECRETARY APPOINTED MR GAVIN ROLAND DIAMOND |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
MERIDIEN HOUSE
CLARENDON ROAD
WATFORD
WD17 1DS |
| 2010-02-17 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENSON HERSCH |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELLIS SHER |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK POSNIAK |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2008-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 2008-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2008-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2008-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2008-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2008-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2008-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2008-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2008-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2008-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2008-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM:
2ND FLOOR STANMORE HOUSE
15/19 CHURCH ROAD
STANMORE
MIDDLESEX HA7 4AR |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00 |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |