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KEY SECURED LENDING LIMITED

Company number 09153378

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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 Dec 2016	CH01	Director's details changed for Mr Colin Taylor on 1 December 2015	View PDF Director's details changed for Mr Colin Taylor on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AP01	Appointment of William Hale as a director on 7 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017.	View PDF Appointment of William Hale as a director on 7 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017. - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	CH01	Director's details changed for Mr Richard John Overson on 7 June 2016	View PDF Director's details changed for Mr Richard John Overson on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
17 Dec 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
17 Dec 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
12 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
26 Jan 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 December 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AP01	Appointment of Mr Simon Christopher Thompson as a director on 18 September 2014	View PDF Appointment of Mr Simon Christopher Thompson as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CERTNM	Company name changed key secured loans LIMITED\certificate issued on 05/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04	View PDF Company name changed key secured loans LIMITED\certificate issued on 05/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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