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LENDINVEST CAPITAL MANAGEMENT LTD

Company number 08906932

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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)
21 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
25 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2018 MR04 Satisfaction of charge 089069320001 in full
18 Apr 2018 MR04 Satisfaction of charge 089069320002 in full
29 Dec 2017 AA Full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
18 Dec 2016 AA Full accounts made up to 31 March 2016
07 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2016 MR01 Registration of charge 089069320002, created on 21 June 2016
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
05 Apr 2016 MR01 Registration of charge 089069320001, created on 1 April 2016
16 Dec 2015 AD01 Registered office address changed from 101 New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015
14 Dec 2015 AA Full accounts made up to 31 March 2015
15 Oct 2015 CH01 Director's details changed for Mr Ian Edward Thomas on 15 October 2015
12 Oct 2015 CERTNM Company name changed montello capital management LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
06 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
19 Mar 2015 CH01 Director's details changed for Mr Christian Faes on 10 August 2014
04 Mar 2015 AD01 Registered office address changed from 4 Bentinck Street London W1U 2EF United Kingdom to 101 New Cavendish Street London W1W 6XH on 4 March 2015
21 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted