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LENDINVEST SECURED INCOME PLC

Company number 10408072

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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 Oct 2024 AA Full accounts made up to 31 March 2024
03 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
01 Dec 2023 TM02 Termination of appointment of Ruth Olivia Blackshaw Pearson as a secretary on 30 November 2023
01 Dec 2023 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 30 November 2023
03 Oct 2023 AA Full accounts made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
01 Aug 2023 TM01 Termination of appointment of Michael Simon Evans as a director on 31 July 2023
12 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
16 Aug 2022 AA Full accounts made up to 31 March 2022
21 Dec 2021 AA Interim accounts made up to 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
11 Aug 2021 TM01 Termination of appointment of Christian Edouard Faes as a director on 27 July 2021
04 Aug 2021 AA Full accounts made up to 31 March 2021
16 Jul 2021 CH01 Director's details changed for Mr Ian Edward Thomas on 1 January 2020
02 Jul 2021 PSC02 Notification of Lendinvest Loan Holdings Limited as a person with significant control on 29 March 2018
02 Jul 2021 PSC07 Cessation of Ian Edward Thomas as a person with significant control on 3 October 2016
02 Jul 2021 PSC07 Cessation of Lendinvest Limited as a person with significant control on 29 March 2018
02 Jul 2021 PSC07 Cessation of Christian Edouard Faes as a person with significant control on 3 October 2016
15 Jun 2021 AP03 Appointment of Mrs Ruth Olivia Blackshaw Pearson as a secretary on 7 June 2021
15 Jun 2021 AP01 Appointment of Mr Roderick Alexander Lockhart as a director on 7 June 2021
15 Jun 2021 AP01 Appointment of Mr Michael Simon Evans as a director on 7 June 2021
13 Apr 2021 PSC04 Change of details for Mr Christian Edouard Faes as a person with significant control on 13 April 2021
08 Dec 2020 TM02 Termination of appointment of Angelie Panteli as a secretary on 1 December 2020
05 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
30 Jun 2020 AA Full accounts made up to 31 March 2020