VENDIGO LENDING UK LIMITED

Company number 11221361

Date	Type	Description	View / Download
18 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-30	(1 page)
07 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2022	LIQ01	Declaration of solvency	(5 pages)
07 Jul 2022	AD01	Registered office address changed from 21 Buckingham Gate London SW1E 6LB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 7 July 2022	(2 pages)
28 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	(4 pages)
27 Aug 2021	TM01	Termination of appointment of Rupert Alexander Bullitt Nicholson as a director on 27 August 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Stefan Christian Hougaard Bruun as a director on 30 July 2021	(1 page)
17 May 2021	AP01	Appointment of Mr Michael Cameron Macklin as a director on 13 May 2021	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(5 pages)
17 Dec 2020	TM01	Termination of appointment of James William Morton as a director on 17 December 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Stefan Christian Hougaard Bruun as a director on 22 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Mr Rupert Alexander Bullitt Nicholson as a director on 21 September 2020	(2 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 28 February 2020	(4 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(5 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 28 February 2019	(4 pages)
12 Apr 2019	AD01	Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to 21 Buckingham Gate London SW1E 6LB on 12 April 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(5 pages)
06 Nov 2018	TM01	Termination of appointment of Alvaro Garcia Martin as a director on 25 October 2018	(1 page)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 1	(9 pages)