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LENDINVEST SECURED INCOME II PLC

Company number 14068186

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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)
18 Dec 2024	PSC05	Change of details for Lendinvest Loan Holdings Limited as a person with significant control on 17 December 2024	View PDF Change of details for Lendinvest Loan Holdings Limited as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	AD01	Registered office address changed from 8 Mortimer Street London W1T 3JJ United Kingdom to 4-8 Maple Street London W1T 5HD on 17 December 2024	View PDF Registered office address changed from 8 Mortimer Street London W1T 3JJ United Kingdom to 4-8 Maple Street London W1T 5HD on 17 December 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 55 pages (55 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM02	Termination of appointment of Ruth Olivia Blackshaw Pearson as a secretary on 30 November 2023	View PDF Termination of appointment of Ruth Olivia Blackshaw Pearson as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 30 November 2023	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 59 pages (59 pages)
12 Oct 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Michael Simon Evans as a director on 31 July 2023	View PDF Termination of appointment of Michael Simon Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	MR01	Registration of charge 140681860001, created on 12 July 2022	View PDF Registration of charge 140681860001, created on 12 July 2022 - link opens in a new window - 30 pages (30 pages)
27 Jun 2022	CERT8A	Commence business and borrow
27 Jun 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
26 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-26 GBP 50,000	View PDF Incorporation Statement of capital on 2022-04-26 GBP 50,000 - link opens in a new window - 48 pages (48 pages)

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