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MODERN LENDING ADVISERS LIMITED

Company number 08270253

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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)
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
26 Sep 2018 CH01 Director's details changed for William Hale on 26 September 2018
09 May 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Dean Russell Mirfin as a director on 30 March 2018
04 Dec 2017 PSC02 Notification of Key Retirement Solutions Limited as a person with significant control on 29 November 2017
04 Dec 2017 PSC07 Cessation of Krs Finance Ltd as a person with significant control on 29 November 2017
29 Nov 2017 CERTNM Company name changed the annuity place LIMITED\certificate issued on 29/11/17
  • NM04 ‐ Change of name by provision in articles
27 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
18 Oct 2017 CH01 Director's details changed for Mr Robert James Scott on 6 October 2017
09 Aug 2017 PSC02 Notification of Krs Finance Ltd as a person with significant control on 28 November 2016
09 Aug 2017 PSC07 Cessation of Retirement People Limited as a person with significant control on 28 November 2016
19 Jul 2017 AP01 Appointment of Mr Robert James Scott as a director on 18 July 2017
19 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 RP04AP01 Second filing for the appointment of William Hale as a director
06 Jan 2017 CH01 Director's details changed for Mr Dean Russell Mirfin on 30 June 2015
17 Nov 2016 AP01 Appointment of William Hale as a director on 15 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017
10 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Dec 2015 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
20 May 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1