LENDINVEST FUNDS MANAGEMENT LTD

Company number 07667749

Date	Type	Description	View / Download
26 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-12	(1 page)
26 Jan 2015	CONNOT	Change of name notice	(2 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10,000	(5 pages)
05 Sep 2014	TM01	Termination of appointment of Ian William Sutherland as a director on 5 August 2014	(1 page)
28 Mar 2014	AD01	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 28 March 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 3	(6 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 May 2013	AD01	Registered office address changed from 68 Lombard St London EC3V 9LJ England on 23 May 2013	(1 page)
08 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
29 Feb 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
13 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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