UK MORTGAGE LENDING LTD

Company number 08698121

Date	Type	Description	View / Download
30 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 10,000,001.00	(11 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2019.	(4 pages)
02 Jan 2019	AP01	Appointment of Mr Robert Charles Golden as a director on 2 January 2019	(2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
21 Dec 2018	MR04	Satisfaction of charge 086981210002 in full	(1 page)
21 Dec 2018	MR04	Satisfaction of charge 086981210003 in full	(1 page)
21 Dec 2018	MR04	Satisfaction of charge 086981210004 in full	(1 page)
17 Dec 2018	PSC02	Notification of Pepper Money (Pmb) Limited as a person with significant control on 13 December 2018	(2 pages)
17 Dec 2018	PSC07	Cessation of Patron Capital Advisers Llp as a person with significant control on 13 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Nathan Kornfeld as a director on 14 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Ashish Kashyap as a director on 14 December 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
18 Dec 2017	MR01	Registration of charge 086981210004, created on 11 December 2017	(31 pages)
22 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Jan 2017	AP01	Appointment of Mr Stuart John Deane as a director on 3 January 2017	(2 pages)
21 Oct 2016	MR01	Registration of charge 086981210003, created on 18 October 2016	(30 pages)
30 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Dec 2015	MR01	Registration of charge 086981210002, created on 22 December 2015	(26 pages)
06 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(6 pages)
28 Sep 2015	CH01	Director's details changed for Mr Nathan Kornfeld on 28 September 2015	(2 pages)
25 Sep 2015	MR04	Satisfaction of charge 086981210001 in full	(1 page)