Platform Funding Limited

Company Name	Platform Funding Limited
Directors	Louise Britnell and Richard Michael Hiom
Company Status	Active
Company Number	03456337
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Previous Names	Intercede 1280 Limited and The Money Store Company (No.1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Catherine Elizabeth Green
Status	Current
Appointed	14 February 2019(21 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	C/O Secretariat 1 Balloon Street Manchester M60 4EP

Director Name	Louise Britnell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Richard Michael Hiom
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Peter Otto Boehm
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(3 weeks, 2 days after company formation)
Appointment Duration	3 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	81 Monks Avenue New Barnet Hertfordshire EN5 1DA

Director Name	Gavin Thomas Brady
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1999)
Role	Senior Vice President
Correspondence Address	8815 Colle Banita Court Granita Bay California United States

Director Name	Morton Dear
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1999)
Role	Cheif Financial Officer
Correspondence Address	22 Fordham Road Livingston New Jersey 07039 United States Of America Foreign

Secretary Name	Morton Dear
Nationality	American
Status	Resigned
Appointed	20 November 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1999)
Role	Chief Financial Officer
Correspondence Address	22 Fordham Road Livingston New Jersey 07039 United States Of America Foreign

Secretary Name	Mr Carl Christian Nielsen
Nationality	British
Status	Resigned
Appointed	24 June 1999(1 year, 7 months after company formation)
Appointment Duration	2 months (resigned 24 August 1999)
Role	Company Director
Correspondence Address	Westside Kingswood Avenue Penn High Wycombe Buckinghamshire HP10 8DR

Director Name	James Maynor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1999(1 year, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 August 1999)
Role	Company Director
Correspondence Address	5229 Mintridge Rd Charlotte Nc 28227 Usa Foreign

Secretary Name	Matthew Donald Jeremy Hudson
Nationality	British
Status	Resigned
Appointed	14 September 1999(1 year, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 November 1999)
Role	Lawyer
Correspondence Address	14a South Hill Park Gardens London NW3 2TG

Secretary Name	Jane Alison Arckless
Nationality	British
Status	Resigned
Appointed	01 November 1999(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	36 Pondfield Crescent St. Albans Hertfordshire AL4 9PF

Director Name	Robin Sinclair Green
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2007)
Role	Deputy Secretary
Correspondence Address	9 Buckland Grove New Park Trentham Staffordshire ST4 8UG

Director Name	Peter Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 16 May 2001)
Role	Head Of Treasury
Correspondence Address	21 Main Street Heslington York YO10 5EA

Secretary Name	Mr Paul Andrew Mills
Nationality	British
Status	Resigned
Appointed	12 February 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2002)
Role	Group Secretary
Country of Residence	England
Correspondence Address	Woodcote 8 Hall Orchard Bramshall Uttoxeter Staffordshire ST14 5DF

Director Name	Mr Gerald Arthur Gregory
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2008)
Role	Building Society Director
Country of Residence	England
Correspondence Address	Gatepiece House Quarry Bank Matlock Derbyshire DE4 3LF

Secretary Name	Robin Sinclair Green
Nationality	British
Status	Resigned
Appointed	10 October 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 August 2006)
Role	Building Society Executive
Correspondence Address	9 Buckland Grove New Park Trentham Staffordshire ST4 8UG

Director Name	Mr Phillip Andrew Lee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(6 years after company formation)
Appointment Duration	5 years, 12 months (resigned 27 October 2009)
Role	Building Society Director
Country of Residence	United Kingdom
Correspondence Address	11 Badger Road Prestbury Cheshire SK10 4JG

Director Name	Michael George Lewis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Nightingale Close Elburton Plymouth Devon PL9 8PN

Director Name	Mr Jon Ian Katovsky
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2006(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 March 2010)
Role	Building Society Officer
Country of Residence	United Kingdom
Correspondence Address	2 Grange Road Bramhall Cheshire SK7 3BD

Secretary Name	Rosemarie Hylton
Nationality	British
Status	Resigned
Appointed	18 August 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	Silverdene Shirley Church Road Shirley Surrey CR0 5AF

Director Name	Mr David James McCarthy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(11 years, 1 month after company formation)
Appointment Duration	11 months (resigned 27 October 2009)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Knapp House Far End Sheepscombe Stroud Gloucestershire GL6 7RL Wales

Secretary Name	Robert James Holland Owen
Nationality	British
Status	Resigned
Appointed	25 March 2009(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2010)
Role	Company Director
Correspondence Address	7 Waterside Close Derby Derbyshire DE22 1JT

Director Name	Mr Richard David Altham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(12 years, 1 month after company formation)
Appointment Duration	11 months (resigned 10 November 2010)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Susan Moss
Status	Resigned
Appointed	20 May 2010(12 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 October 2014)
Role	Company Director
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr Philip Michael Garlick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2013)
Role	Business Leader, Operational Arrears Management
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Keith Brian Alderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2013)
Role	Managing Director, Corporate And Business Banking
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Ms Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr John Richard Hughes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2013)
Role	Director Of Retail Banking
Country of Residence	England
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Secretary Name	Katy Jane Arnold
Status	Resigned
Appointed	22 October 2014(16 years, 12 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Brona Rose McKeown
Status	Resigned
Appointed	19 December 2014(17 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2015)
Role	Company Director
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Mr David Clive Whitehead
Status	Resigned
Appointed	30 March 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 2019)
Role	Company Director
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Ashley John William Lillie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(18 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Stephen Aitken
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	05 January 2017(19 years, 2 months after company formation)
Appointment Duration	1 day (resigned 06 January 2017)
Role	Treasury Risk Director
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(1 year, 9 months after company formation)
Appointment Duration	3 weeks (resigned 14 September 1999)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Contact

Website	platformhomeloans.co.uk

Location

Registered Address	PO Box 101 1 Balloon Street Manchester M60 4EP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Platform Consumer Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£222,318,000
Net Worth	£115,300,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
26 January 2021	Director's details changed for Mr Nicholas Stuart Slape on 26 January 2021 (2 pages)
6 May 2020	Full accounts made up to 31 December 2019 (27 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
23 September 2019	Appointment of Ms Louise Jeanette Britnell as a director on 19 September 2019 (2 pages)
1 July 2019	Termination of appointment of Ashley John William Lillie as a director on 30 June 2019 (1 page)
26 June 2019	Full accounts made up to 31 December 2018 (35 pages)
4 March 2019	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019 (1 page)
4 March 2019	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019 (2 pages)
4 March 2019	Appointment of Mr Nicholas Stuart Slape as a director on 25 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
4 February 2019	Termination of appointment of David Michael Miller as a director on 1 February 2019 (1 page)
7 November 2018	Appointment of Mr David Michael Miller as a director on 6 November 2018 (2 pages)
29 October 2018	Termination of appointment of Caroline Jane Richardson as a director on 22 October 2018 (1 page)
27 April 2018	Full accounts made up to 31 December 2017 (33 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
12 October 2017	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
12 October 2017	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
10 October 2017	Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017 (2 pages)
10 October 2017	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL to PO Box 101 1 Balloon Street Manchester M60 4EP on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL to PO Box 101 1 Balloon Street Manchester M60 4EP on 10 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Ashley John William Lillie on 2 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Ashley John William Lillie on 2 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017 (2 pages)
6 September 2017	Full accounts made up to 31 December 2016 (40 pages)
6 September 2017	Full accounts made up to 31 December 2016 (40 pages)
20 June 2017	Appointment of Caroline Richardson as a director on 9 May 2017 (2 pages)
20 June 2017	Appointment of Caroline Richardson as a director on 9 May 2017 (2 pages)
16 March 2017	Termination of appointment of Daniel Mundy as a director on 15 March 2017 (1 page)
16 March 2017	Termination of appointment of Daniel Mundy as a director on 15 March 2017 (1 page)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
16 January 2017	Termination of appointment of Stephen Aitken as a director on 6 January 2017 (1 page)
16 January 2017	Termination of appointment of Stephen Aitken as a director on 6 January 2017 (1 page)
8 January 2017	Appointment of Mr Stephen Aitken as a director on 5 January 2017 (2 pages)
8 January 2017	Appointment of Mr Stephen Aitken as a director on 5 January 2017 (2 pages)
31 August 2016	Appointment of Mr Ashley John William Lillie as a director on 18 August 2016 (2 pages)
31 August 2016	Appointment of Mr Ashley John William Lillie as a director on 18 August 2016 (2 pages)
2 August 2016	Termination of appointment of Alan Christopher Wilson as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Alan Christopher Wilson as a director on 31 July 2016 (1 page)
13 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders (7 pages)
13 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders (7 pages)
27 June 2016	Resolutions RES13 ‐ Share premium reserve be reduced. Â£100,999,999 be credited to p/l 24/06/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2016	Statement of capital on 27 June 2016 GBP 2 (4 pages)
27 June 2016	Statement by Directors (2 pages)
27 June 2016	Statement of capital on 27 June 2016 GBP 2 (4 pages)
27 June 2016	Solvency Statement dated 21/06/16 (4 pages)
27 June 2016	Solvency Statement dated 21/06/16 (4 pages)
27 June 2016	Statement by Directors (2 pages)
27 June 2016	Resolutions RES13 ‐ Share premium reserve be reduced. Â£100,999,999 be credited to p/l 24/06/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 May 2016	Full accounts made up to 31 December 2015 (39 pages)
7 May 2016	Full accounts made up to 31 December 2015 (39 pages)
26 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (6 pages)
26 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (41 pages)
25 August 2015	Full accounts made up to 31 December 2014 (41 pages)
15 June 2015	Appointment of Mr Daniel Mundy as a director on 15 June 2015 (2 pages)
15 June 2015	Termination of appointment of Clare Louise Gosling as a director on 15 June 2015 (1 page)
15 June 2015	Appointment of Mr Daniel Mundy as a director on 15 June 2015 (2 pages)
15 June 2015	Termination of appointment of Clare Louise Gosling as a director on 15 June 2015 (1 page)
22 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 2 (3 pages)
13 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 2 (3 pages)
10 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
10 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
10 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
10 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
20 March 2015	Registered office address changed from Newton House Cheadle Road Leek Staffordshire ST13 5RG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Newton House Cheadle Road Leek Staffordshire ST13 5RG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 20 March 2015 (1 page)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
6 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
6 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (5 pages)
30 October 2014	Appointment of Katy Jane Arnold as a secretary on 22 October 2014 (2 pages)
30 October 2014	Appointment of Katy Jane Arnold as a secretary on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of Susan Moss as a secretary on 21 October 2014 (1 page)
22 October 2014	Termination of appointment of Susan Moss as a secretary on 21 October 2014 (1 page)
30 May 2014	Auditor's resignation (2 pages)
30 May 2014	Auditor's resignation (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (39 pages)
1 May 2014	Full accounts made up to 31 December 2013 (39 pages)
14 April 2014	Director's details changed (2 pages)
14 April 2014	Director's details changed for Chris Wilson on 14 April 2014 (2 pages)
14 April 2014	Director's details changed for Chris Wilson on 14 April 2014 (2 pages)
14 April 2014	Director's details changed (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
11 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
26 November 2013	Termination of appointment of John Hughes as a director (1 page)
26 November 2013	Termination of appointment of John Hughes as a director (1 page)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (6 pages)
29 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (6 pages)
16 August 2013	Director's details changed for Mr John Richard Hughes on 16 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Susan Moss on 15 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Susan Moss on 15 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr John Richard Hughes on 16 August 2013 (2 pages)
29 July 2013	Appointment of Chris Wilson as a director (2 pages)
29 July 2013	Appointment of Chris Wilson as a director (2 pages)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
1 July 2013	Termination of appointment of William Newby as a director (1 page)
6 June 2013	Termination of appointment of Keith Alderson as a director (1 page)
6 June 2013	Termination of appointment of Keith Alderson as a director (1 page)
1 May 2013	Termination of appointment of Philip Garlick as a director (1 page)
1 May 2013	Termination of appointment of Philip Garlick as a director (1 page)
29 April 2013	Full accounts made up to 31 December 2012 (36 pages)
29 April 2013	Full accounts made up to 31 December 2012 (36 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
20 August 2012	Registered office address changed from Exchange Tower 2 Harbour Exchange Square London E14 9FR on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from Exchange Tower 2 Harbour Exchange Square London E14 9FR on 20 August 2012 (1 page)
23 May 2012	Termination of appointment of David Tweedy as a director (1 page)
23 May 2012	Termination of appointment of David Tweedy as a director (1 page)
23 May 2012	Appointment of Mr John Richard Hughes as a director (2 pages)
23 May 2012	Appointment of Mr John Richard Hughes as a director (2 pages)
30 April 2012	Full accounts made up to 31 December 2011 (34 pages)
30 April 2012	Full accounts made up to 31 December 2011 (34 pages)
3 April 2012	Appointment of Clare Louise Gosling as a director (2 pages)
3 April 2012	Appointment of Clare Louise Gosling as a director (2 pages)
1 December 2011	Termination of appointment of Andrew Russell as a director (1 page)
1 December 2011	Termination of appointment of Andrew Russell as a director (1 page)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
21 April 2011	Full accounts made up to 31 December 2010 (33 pages)
21 April 2011	Full accounts made up to 31 December 2010 (33 pages)
14 April 2011	Appointment of Mr Keith Alderson as a director (2 pages)
14 April 2011	Appointment of Mr Keith Alderson as a director (2 pages)
8 February 2011	Appointment of Andrew Nicholas Russell as a director (2 pages)
8 February 2011	Termination of appointment of Paul Antony Wilson as a director (1 page)
8 February 2011	Appointment of Andrew Nicholas Russell as a director (2 pages)
8 February 2011	Termination of appointment of Paul Antony Wilson as a director (1 page)
3 February 2011	Appointment of Philip Michael Garlick as a director (2 pages)
3 February 2011	Appointment of Philip Michael Garlick as a director (2 pages)
3 February 2011	Appointment of Mr Paul Antony Wilson as a director (2 pages)
3 February 2011	Appointment of Mr Paul Antony Wilson as a director (2 pages)
8 December 2010	Termination of appointment of Anthony Reizenstein as a director (1 page)
8 December 2010	Termination of appointment of Anthony Reizenstein as a director (1 page)
16 November 2010	Termination of appointment of Richard Altham as a director (1 page)
16 November 2010	Termination of appointment of Richard Altham as a director (1 page)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
26 October 2010	Termination of appointment of John Rowan as a director (1 page)
26 October 2010	Termination of appointment of John Rowan as a director (1 page)
15 June 2010	Appointment of Susan Moss as a secretary (1 page)
15 June 2010	Termination of appointment of Robert Owen as a secretary (1 page)
15 June 2010	Appointment of Susan Moss as a secretary (1 page)
15 June 2010	Termination of appointment of Robert Owen as a secretary (1 page)
13 May 2010	Director's details changed for Mr William Edward Newby on 12 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr William Edward Newby on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr William Edward Newby on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr John Laidlaw Rowan on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr John Laidlaw Rowan on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr William Edward Newby on 12 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr David Tweedy on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Anthony Jonathan Reizenstein on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Richard David Altham on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr David Tweedy on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Richard David Altham on 10 May 2010 (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (36 pages)
7 April 2010	Full accounts made up to 31 December 2009 (36 pages)
22 March 2010	Termination of appointment of Jon Katovsky as a director (1 page)
22 March 2010	Termination of appointment of Jon Katovsky as a director (1 page)
21 January 2010	Auditor's resignation (1 page)
21 January 2010	Auditor's resignation (1 page)
6 January 2010	Auditor's resignation (2 pages)
6 January 2010	Auditor's resignation (2 pages)
15 December 2009	Appointment of Mr John Laidlaw Rowan as a director (2 pages)
15 December 2009	Appointment of Mr John Laidlaw Rowan as a director (2 pages)
14 December 2009	Appointment of Mr Richard David Altham as a director (2 pages)
14 December 2009	Appointment of Mr Richard David Altham as a director (2 pages)
12 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for David Tweedy on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Jon Ian Katovsky on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Jon Ian Katovsky on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for David Tweedy on 11 November 2009 (2 pages)
29 October 2009	Termination of appointment of Phillip Lee as a director (1 page)
29 October 2009	Termination of appointment of David Mccarthy as a director (1 page)
29 October 2009	Termination of appointment of Michael Lewis as a director (1 page)
29 October 2009	Termination of appointment of Phillip Lee as a director (1 page)
29 October 2009	Termination of appointment of Pcsl Services No.2 Limited as a director (1 page)
29 October 2009	Termination of appointment of David Mccarthy as a director (1 page)
29 October 2009	Termination of appointment of Pcsl Services No.2 Limited as a director (1 page)
29 October 2009	Termination of appointment of Michael Lewis as a director (1 page)
29 October 2009	Termination of appointment of Pcsl Services No. 1 Limited as a director (1 page)
29 October 2009	Termination of appointment of Pcsl Services No. 1 Limited as a director (1 page)
27 October 2009	Appointment of Mr Anthony Jonathan Reizenstein as a director (2 pages)
27 October 2009	Appointment of Mr Anthony Jonathan Reizenstein as a director (2 pages)
27 October 2009	Appointment of Mr William Edward Newby as a director (2 pages)
27 October 2009	Appointment of Mr William Edward Newby as a director (2 pages)
19 May 2009	Appointment terminated secretary rosemarie hylton (1 page)
19 May 2009	Secretary appointed robert owen (2 pages)
19 May 2009	Appointment terminated secretary rosemarie hylton (1 page)
19 May 2009	Secretary appointed robert owen (2 pages)
1 April 2009	Full accounts made up to 31 December 2008 (34 pages)
1 April 2009	Full accounts made up to 31 December 2008 (34 pages)
12 December 2008	Director appointed david james mccarthy (2 pages)
12 December 2008	Director appointed david james mccarthy (2 pages)
7 November 2008	Return made up to 28/10/08; full list of members (5 pages)
7 November 2008	Return made up to 28/10/08; full list of members (5 pages)
2 April 2008	Appointment terminated director gerald gregory (1 page)
2 April 2008	Appointment terminated director gerald gregory (1 page)
1 April 2008	Full accounts made up to 31 December 2007 (33 pages)
1 April 2008	Full accounts made up to 31 December 2007 (33 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Return made up to 28/10/07; full list of members (3 pages)
13 November 2007	Return made up to 28/10/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 December 2006 (27 pages)
4 April 2007	Full accounts made up to 31 December 2006 (27 pages)
13 November 2006	Return made up to 28/10/06; full list of members (3 pages)
13 November 2006	Return made up to 28/10/06; full list of members (3 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (2 pages)
27 September 2006	New secretary appointed (2 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (37 pages)
11 May 2006	Total exemption full accounts made up to 31 December 2005 (37 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
14 November 2005	Return made up to 28/10/05; full list of members (3 pages)
14 November 2005	Return made up to 28/10/05; full list of members (3 pages)
30 March 2005	Full accounts made up to 31 December 2004 (18 pages)
30 March 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2004	Return made up to 28/10/04; full list of members (3 pages)
3 November 2004	Return made up to 28/10/04; full list of members (3 pages)
25 March 2004	Full accounts made up to 31 December 2003 (17 pages)
25 March 2004	Full accounts made up to 31 December 2003 (17 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
14 November 2003	Return made up to 28/10/03; full list of members (9 pages)
14 November 2003	Return made up to 28/10/03; full list of members (9 pages)
7 July 2003	Full accounts made up to 31 December 2002 (14 pages)
7 July 2003	Full accounts made up to 31 December 2002 (14 pages)
11 November 2002	Return made up to 28/10/02; full list of members (7 pages)
11 November 2002	Return made up to 28/10/02; full list of members (7 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	Secretary resigned (1 page)
27 October 2002	New director appointed (2 pages)
27 October 2002	Secretary resigned (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
2 September 2002	Full accounts made up to 31 December 2001 (12 pages)
24 July 2002	Location of register of members (1 page)
24 July 2002	Location of register of members (1 page)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Return made up to 28/10/01; full list of members (7 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Return made up to 28/10/01; full list of members (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
1 May 2001	Auditor's resignation (1 page)
1 May 2001	Auditor's resignation (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
16 March 2001	New director appointed (3 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New director appointed (3 pages)
16 March 2001	New director appointed (3 pages)
16 March 2001	New director appointed (3 pages)
16 March 2001	New director appointed (3 pages)
16 March 2001	New director appointed (3 pages)
16 March 2001	New director appointed (3 pages)
16 March 2001	New director appointed (3 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
5 February 2001	Full accounts made up to 31 December 2000 (6 pages)
5 February 2001	Full accounts made up to 31 December 2000 (6 pages)
8 January 2001	Return made up to 28/10/00; full list of members (5 pages)
8 January 2001	Return made up to 28/10/00; full list of members (5 pages)
13 December 2000	Location of register of members (1 page)
13 December 2000	Location of register of members (1 page)
27 November 2000	Location of register of members (1 page)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Location of register of members (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (6 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Secretary resigned (1 page)
26 November 1999	Return made up to 28/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 November 1999	Return made up to 28/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Registered office changed on 27/10/99 from: 200 aldersgate street london EC1A 4HD (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 200 aldersgate street london EC1A 4HD (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	New secretary appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
20 September 1999	Registered office changed on 20/09/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
13 September 1999	Company name changed the money store company (no.1) l imited\certificate issued on 13/09/99 (2 pages)
13 September 1999	Company name changed the money store company (no.1) l imited\certificate issued on 13/09/99 (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned;director resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
14 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 May 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
27 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
27 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
26 November 1998	Return made up to 28/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1998	Return made up to 28/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
20 November 1997	Company name changed intercede 1280 LIMITED\certificate issued on 20/11/97 (2 pages)
20 November 1997	Company name changed intercede 1280 LIMITED\certificate issued on 20/11/97 (2 pages)
28 October 1997	Incorporation (32 pages)
28 October 1997	Incorporation (32 pages)

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