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SPECIALIST LENDING MANAGEMENT 1 LIMITED

Company number 11294658

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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)
28 May 2024	CH01	Director's details changed for Mr Michael Bevan on 24 May 2024	View PDF Director's details changed for Mr Michael Bevan on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 33 pages (33 pages)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
11 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AD01	Registered office address changed from , 10 Bressenden Place, London, SW1E 5DH, United Kingdom to The Square Basing View Basingstoke RG21 4EB on 25 August 2021	View PDF Registered office address changed from , 10 Bressenden Place, London, SW1E 5DH, United Kingdom to The Square Basing View Basingstoke RG21 4EB on 25 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
29 Apr 2021	MR04	Satisfaction of charge 112946580001 in full	View PDF Satisfaction of charge 112946580001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580002 in full	View PDF Satisfaction of charge 112946580002 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580003 in full	View PDF Satisfaction of charge 112946580003 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580004 in full	View PDF Satisfaction of charge 112946580004 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580006 in full	View PDF Satisfaction of charge 112946580006 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580005 in full	View PDF Satisfaction of charge 112946580005 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580007 in full	View PDF Satisfaction of charge 112946580007 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580008 in full	View PDF Satisfaction of charge 112946580008 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580010 in full	View PDF Satisfaction of charge 112946580010 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580009 in full	View PDF Satisfaction of charge 112946580009 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580011 in full	View PDF Satisfaction of charge 112946580011 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580012 in full	View PDF Satisfaction of charge 112946580012 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 112946580013 in full	View PDF Satisfaction of charge 112946580013 in full - link opens in a new window - 1 page (1 page)

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SPECIALIST LENDING MANAGEMENT 1 LIMITED

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