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Impala Loan Company 1 LTD

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Reports

Extended Company Report with Annual Accounts IMPALA LOAN COMPANY 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SCOTTISH PROVIDENT LIMITED

Details

Company type Private Limited Company
Company Number SC212709
Record last updated Wednesday, November 9, 2022 9:42:44 AM UTC
Postal Code EH1 2DH

Charts

Visits

IMPALA LOAN COMPANY 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a woman Appointment of a woman
Registry Jun 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2020 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 15, 2014 Appointment of a man as Investor Relations and Director Appointment of a man as Investor Relations and Director
Registry Nov 14, 2013 Annual return Annual return
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Group Chief Actuary and one Director (a man) Resignation of one Group Chief Actuary and one Director (a man)
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Resignation of one Deputy Finance Director and one Director (a man) Resignation of one Deputy Finance Director and one Director (a man)
Registry Nov 26, 2012 Annual return Annual return
Registry May 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2012 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Financials May 16, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2011 Appointment of a man as Group Chief Actuary and Director Appointment of a man as Group Chief Actuary and Director
Registry Dec 9, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Nov 16, 2010 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2010 Change of name certificate Change of name certificate
Registry May 18, 2010 Change of name 10 Change of name 10
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Company name change Company name change
Registry May 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 7, 2010 Resignation of one Director Resignation of one Director
Registry May 1, 2010 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry May 1, 2010 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2009 Annual return Annual return
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Dec mort/charge Dec mort/charge
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of a director 14212... Resignation of a director 14212...
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of a director 14212... Resignation of a director 14212...
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of a director 14212... Resignation of a director 14212...
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of a director 14212... Resignation of a director 14212...
Registry Apr 22, 2009 Resignation of 8 people: one Chartered Accountant, one Company Director, one Private Equity and one Director (a man) Resignation of 8 people: one Chartered Accountant, one Company Director, one Private Equity and one Director (a man)
Registry Mar 27, 2009 Memorandum of association Memorandum of association
Registry Mar 27, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 27, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Mar 27, 2009 Solvency statement Solvency statement
Registry Mar 27, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 27, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 3, 2008 Annual return Annual return
Registry Oct 28, 2008 Appointment of a director Appointment of a director
Registry Oct 6, 2008 Appointment of a man as Director and Private Equity Appointment of a man as Director and Private Equity
Registry Oct 1, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Aug 22, 2008 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Aug 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 11, 2008 Resignation of a director Resignation of a director
Registry Jul 10, 2008 Resignation of one Head Of Actuarial and one Director (a man) Resignation of one Head Of Actuarial and one Director (a man)
Registry Jun 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2008 Appointment of a man as Director 14212... Appointment of a man as Director 14212...
Registry Jun 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 28, 2008 Memorandum of association Memorandum of association
Registry May 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2008 Appointment of a man as Director 14212... Appointment of a man as Director 14212...
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry May 8, 2008 Resignation of a director 14212... Resignation of a director 14212...
Registry May 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Nov 28, 2007 Annual return Annual return
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 18, 2007 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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