Company number 08127771
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address 189-193 EARLS COURT ROAD, LONDON, SW5 9AN
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Terry John Prosser as a director on 11 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FUTURE LOANS (UK) LIMITED are www.futureloansuk.co.uk, and www.future-loans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Future Loans Uk Limited is a Private Limited Company.
The company registration number is 08127771. Future Loans Uk Limited has been working since 03 July 2012.
The present status of the company is Active. The registered address of Future Loans Uk Limited is 189 193 Earls Court Road London Sw5 9an. . DEMPSTER, Craig Anthony is a Secretary of the company. DEMPSTER, Craig Anthony is a Director of the company. LANE, Denny Alan is a Director of the company. Director PROSSER, Terry John has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Craig Anthony Dempster
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denny Alan Lane
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUTURE LOANS (UK) LIMITED Events
11 Aug 2016
Confirmation statement made on 3 July 2016 with updates
11 Aug 2016
Termination of appointment of Terry John Prosser as a director on 11 August 2016
08 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Sep 2015
Director's details changed for Mr Denny Alan Lane on 1 July 2015
...
... and 8 more events
15 Aug 2013
Annual return made up to 3 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-15
26 Apr 2013
Director's details changed for Mr Terry John Prosser on 26 April 2013
12 Apr 2013
Appointment of Tery John Prosser as a director
25 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 March 2013
03 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted