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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)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 3.50	View PDF Statement of capital on 9 March 2015 GBP 3.50 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2015	CAP-SS	Solvency Statement dated 19/02/15	View PDF Solvency Statement dated 19/02/15 - link opens in a new window - 1 page (1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/02/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/02/2015 - link opens in a new window - 8 pages (8 pages)
09 Mar 2015	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 19 February 2015	View PDF Appointment of Mr Alan Adi Yazdabadi as a director on 19 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	MR01	Registration of charge 090336560001, created on 19 February 2015	View PDF Registration of charge 090336560001, created on 19 February 2015 - link opens in a new window - 21 pages (21 pages)
29 Oct 2014	CH01	Director's details changed for Mr Stephen William Mahon on 29 October 2014	View PDF Director's details changed for Mr Stephen William Mahon on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 375,001.00	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 375,001.00 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AD01	Registered office address changed from , 2nd Floor, Essel House 29 Foley Street, London, W1W 7th, England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 29 September 2014	View PDF Registered office address changed from , 2nd Floor, Essel House 29 Foley Street, London, W1W 7th, England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 29 September 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 160,001.0	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 160,001.0 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 260,001	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 260,001 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 17/06/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 17/06/2014 - link opens in a new window - 21 pages (21 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 100,001.0	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 100,001.0 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	SH02	Sub-division of shares on 17 June 2014	View PDF Sub-division of shares on 17 June 2014 - link opens in a new window - 5 pages (5 pages)
12 May 2014	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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