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LENDING SOLUTIONS LIMITED

Company number 01993755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2016 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016
03 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
19 May 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AP01 Appointment of Mr Adam Robert Castleton as a director on 1 January 2016
01 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 41,000
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AP01 Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014
22 Dec 2014 AP01 Appointment of Mr Jonathan Pearson Round as a director on 19 December 2014
22 Dec 2014 TM01 Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014
25 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 41,000
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Simon Embley as a director
22 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 41,000
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Simon David Embley on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Mr Stephen Andrew Cooke on 26 November 2012
26 Nov 2012 AD02 Register inspection address has been changed from C/O Sapna B. Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH
26 Nov 2012 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 26 November 2012
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Stephen Andrew Cooke as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009