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ALTLENDING (UK) LTD

Company number 08509782

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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)
09 Apr 2014	TM02	Termination of appointment of Justine Rumens as a secretary	View PDF Termination of appointment of Justine Rumens as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Simon Atkinson as a director	View PDF Termination of appointment of Simon Atkinson as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM01	Termination of appointment of Simon Stilwell as a director	View PDF Termination of appointment of Simon Stilwell as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP01	Appointment of Adele Jennings-Day as a director	View PDF Appointment of Adele Jennings-Day as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AP01	Appointment of James Bradley Coltman as a director	View PDF Appointment of James Bradley Coltman as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AD01	Registered office address changed from C/O Liberum Capital Limited Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY England on 9 April 2014	View PDF Registered office address changed from C/O Liberum Capital Limited Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY England on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	TM01	Termination of appointment of Robert Burgess as a director	View PDF Termination of appointment of Robert Burgess as a director - link opens in a new window - 1 page (1 page)
10 Jan 2014	TM01	Termination of appointment of Christopher Higgins as a director	View PDF Termination of appointment of Christopher Higgins as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP01	Appointment of Mr Christopher James Higgins as a director	View PDF Appointment of Mr Christopher James Higgins as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Robert Burgess.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Robert Burgess. - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	CERTNM	Company name changed xchange associates (uk) LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution	View PDF Company name changed xchange associates (uk) LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	CERTNM	Company name changed xchange lending LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution	View PDF Company name changed xchange lending LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AP01	Appointment of Mr Robert Michael Burgess as a director ANNOTATION A second filing AP01 was registered on 24/09/13.	View PDF Appointment of Mr Robert Michael Burgess as a director ANNOTATION A second filing AP01 was registered on 24/09/13. - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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