HUGH SYMONS LENDING LIMITED

Company number 10537788

Date	Type	Description	View / Download
11 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(33 pages)
11 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
11 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
16 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
09 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(5 pages)
04 Jul 2017	AD01	Registered office address changed from 16 Alder Hills Park 16 Alder Hills Poole Dorset BH12 4AR England to Alder Hills Park 16 Alder Hills Poole Dorset BH12 4AR on 4 July 2017	(1 page)
04 Jul 2017	PSC02	Notification of Hugh Symons Group Limited as a person with significant control on 4 July 2017	(2 pages)
04 Jul 2017	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 16 Alder Hills Park 16 Alder Hills Poole Dorset BH12 4AR on 4 July 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Lester Aldridge (Management) Limited as a person with significant control on 4 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Grant Andrew Esterhuizen as a director on 4 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Hugh Richard Roper as a director on 4 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Christopher John Booth as a director on 4 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Colin Gordon Fisher as a director on 4 July 2017	(2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09	(3 pages)
22 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-22 GBP 1	(55 pages)