ALTLENDING (UK) LTD

Company number 08509782

Date	Type	Description	View / Download
12 Jan 2018	AD01	Registered office address changed from 10 Portman Square 3rd Floor 10 Portman Square London W1H 6AZ to 4 Bentinck Street London W1U 2EF on 12 January 2018	(1 page)
12 Jan 2018	PSC02	Notification of Satago Financial Solutions Limited as a person with significant control on 29 December 2017	(2 pages)
12 Jan 2018	PSC07	Cessation of Nicholas Graham Niell as a person with significant control on 29 December 2017	(1 page)
12 Jan 2018	PSC07	Cessation of Simon Henry Kenner as a person with significant control on 29 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Taavi Davies as a director on 9 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of David James Bateman as a director on 10 January 2018	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10	(5 pages)
13 May 2016	CH01	Director's details changed for Taavi Davies on 1 January 2016	(2 pages)
20 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
30 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 10	(5 pages)
27 May 2015	CH01	Director's details changed for Mr Simon Henry Kenner on 1 December 2014	(2 pages)
30 Jan 2015	AA	Micro company accounts made up to 30 April 2014	(2 pages)
04 Dec 2014	AD01	Registered office address changed from Level 34 Tower 42 25 Old Broad Street London EC2N 1HQ to 10 Portman Square 3Rd Floor 10 Portman Square London W1H 6AZ on 4 December 2014	(1 page)
23 Jun 2014	TM01	Termination of appointment of James Coltman as a director	(1 page)
23 Jun 2014	AP01	Appointment of Mr David James Bateman as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Adele Jennings-Day as a director	(1 page)
17 Jun 2014	AP01	Appointment of Taavi Davies as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Simon Henry Kenner as a director	(2 pages)
22 May 2014	CERTNM	Company name changed altfi (uk) LTD\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22 NM01 ‐ Change of name by resolution	(3 pages)
07 May 2014	CERTNM	Company name changed exchange associates (uk) LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10	(3 pages)

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