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SECURED LENDING LIMITED

Company number 09033656

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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)
10 May 2019 SH02 Sub-division of shares on 4 March 2019
01 May 2019 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 1 April 2019
01 May 2019 PSC04 Change of details for Mr Andrew Jonathan Charles Newman as a person with significant control on 1 April 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 3,430.7
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2020.
26 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 RP04AR01 Second filing of the annual return made up to 12 May 2016
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,030.7
  • ANNOTATION Clarification a second filed SH01 was registered on 17/06/2020 and 18/06/2019.
13 Mar 2019 AP01 Appointment of Mr Michael John Hughes as a director on 4 March 2019
27 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
25 Feb 2019 CH01 Director's details changed for Mr Stephen William Mahon on 25 February 2019
10 Aug 2018 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-06
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Jul 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 3.5
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2019 and again on the 03/06/2019.
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Aug 2015 AD01 Registered office address changed from , Bespoke Tax Accountants Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7th, England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015
19 Aug 2015 AD01 Registered office address changed from , Westmoreland House 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015
09 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3.5
09 Jun 2015 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 27 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Alan Adi Yazdabadi on 20 February 2015
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 375,003.50