NEW LIFE SECURED LOANS LIMITED

Company number 05627042

Date	Type	Description	View / Download
03 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(5 pages)
03 Dec 2013	AD01	Registered office address changed from , 3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands, B91 3DG on 3 December 2013	(1 page)
28 May 2013	AP01	Appointment of Mr Peter Howard Turley as a director	(2 pages)
28 May 2013	AP01	Appointment of Mr Rajiv Agarwal as a director	(2 pages)
18 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
04 Oct 2012	TM01	Termination of appointment of Kevin Allen as a director	(1 page)
04 Oct 2012	AP01	Appointment of Mr Peter Lucas as a director	(2 pages)
01 May 2012	AA	Accounts for a dormant company made up to 29 February 2012	(3 pages)
19 Jan 2012	CERTNM	Company name changed new life mortgage assets LIMITED\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2012-01-12	(2 pages)
19 Jan 2012	CONNOT	Change of name notice	(2 pages)
22 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
11 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(4 pages)
09 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
08 Dec 2009	CH04	Secretary's details changed for New Life Mortgages Limited on 1 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Kevin David Allen on 1 October 2009	(2 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
02 Dec 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 29 February 2008	(1 page)
29 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 28/02/2008	(1 page)
29 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
29 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
30 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)

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