Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SECURED LENDING LIMITED

Company number 09033656

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2019
  • GBP 5,862.20
01 Jun 2020 TM01 Termination of appointment of Andrew Jonathan Charles Newman as a director on 1 June 2020
01 Jun 2020 AP01 Appointment of Mr Trevor Raymond Finlay as a director on 29 May 2020
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 13,787.24
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
26 May 2020 PSC08 Notification of a person with significant control statement
26 May 2020 PSC07 Cessation of Andrew Jonathan Charles Newman as a person with significant control on 29 March 2019
26 May 2020 PSC07 Cessation of Stephen William Mahon as a person with significant control on 29 March 2019
26 May 2020 PSC07 Cessation of Robin Francis Chamberlayne as a person with significant control on 29 March 2019
20 Apr 2020 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road 3rd Floor London EC2A 3BX on 20 April 2020
25 Mar 2020 AA Unaudited abridged accounts made up to 31 March 2019
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 12,654.4
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/2020.
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 11,608.49
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2020.
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 10,406.16
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2020.
23 Dec 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 8,538.46
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2020.
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 7,126.7
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2020.
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 5,830.7
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2020.
18 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,030.70
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 4,870.7
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2020.
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 June 2019
  • GBP 4,390.7
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2020.
03 Jun 2019 RP04AR01 Second filing of the annual return made up to 12 May 2016
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/06/2020.
10 May 2019 SH02 Sub-division of shares on 4 March 2019