Company number 06785180
Status Active
Incorporation Date 7 January 2009
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of ATTLEE PERSONAL LOANS PLC are www.attleepersonalloans.co.uk, and www.attlee-personal-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attlee Personal Loans Plc is a Public Limited Company.
The company registration number is 06785180. Attlee Personal Loans Plc has been working since 07 January 2009.
The present status of the company is Active. The registered address of Attlee Personal Loans Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Paivi Helena is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 07 January 2009
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 07 January 2009
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 07 January 2009
Persons With Significant Control
Attlee Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ATTLEE PERSONAL LOANS PLC Events
17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
09 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
09 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 23 more events
15 Jan 2009
Commence business and borrow
15 Jan 2009
Application to commence business
09 Jan 2009
Ad 07/01/09-07/01/09\gbp si 49998@1=49998\gbp ic 50000/99998\
07 Jan 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
07 Jan 2009
Incorporation
9 March 2009
Assignation in security
Delivered: 17 March 2009
Status: Satisfied
on 18 February 2016
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee, for Its Own Behalf and for and on Behalf of, and for the Benefit of, the Secured Creditors
Description: Whole right, title and interest, in and to the scottish…
9 March 2009
Assignation in security
Delivered: 17 March 2009
Status: Satisfied
on 18 February 2016
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee, for Its Own Behalf and for and on Behalf of, and for the Benefit of, the Secured Creditors
Description: Whole right, title and interest, in and to the scottish…
9 March 2009
A deed of charge
Delivered: 12 March 2009
Status: Satisfied
on 18 February 2016
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
Description: All its rights title interest present and future in and to…