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THE UNSECURED LENDING PANEL LIMITED

Company number 15099320

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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)
19 Feb 2025	AD01	Registered office address changed from 295 Bawtry Road Doncaster South Yorkshire DN4 7NY England to Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU on 19 February 2025	View PDF Registered office address changed from 295 Bawtry Road Doncaster South Yorkshire DN4 7NY England to Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU on 19 February 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	AP01	Appointment of Mr Andrew David Hunt as a director on 19 February 2025	View PDF Appointment of Mr Andrew David Hunt as a director on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	CERTNM	Company name changed jmpe (one) LTD\certificate issued on 12/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-12	View PDF Company name changed jmpe (one) LTD\certificate issued on 12/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-12 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	PSC07	Cessation of James Mortimore as a person with significant control on 17 October 2024	View PDF Cessation of James Mortimore as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Paul James Ellis as a person with significant control on 17 October 2024	View PDF Cessation of Paul James Ellis as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC01	Notification of Russell Trevor Jones as a person with significant control on 17 October 2024	View PDF Notification of Russell Trevor Jones as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AD01	Registered office address changed from Site Office Malton Road Industrial Park York YO32 9TN United Kingdom to 295 Bawtry Road Doncaster South Yorkshire DN4 7NY on 1 November 2024	View PDF Registered office address changed from Site Office Malton Road Industrial Park York YO32 9TN United Kingdom to 295 Bawtry Road Doncaster South Yorkshire DN4 7NY on 1 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Luke Flanagan as a director on 31 October 2024	View PDF Appointment of Mr Luke Flanagan as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Paul James Ellis as a director on 31 October 2024	View PDF Termination of appointment of Paul James Ellis as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	MR01	Registration of charge 150993200001, created on 13 September 2023	View PDF Registration of charge 150993200001, created on 13 September 2023 - link opens in a new window - 50 pages (50 pages)
18 Sep 2023	MR01	Registration of charge 150993200002, created on 13 September 2023	View PDF Registration of charge 150993200002, created on 13 September 2023 - link opens in a new window - 26 pages (26 pages)
07 Sep 2023	TM01	Termination of appointment of James Mortimore as a director on 7 September 2023	View PDF Termination of appointment of James Mortimore as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Mr Russell Jones as a director on 7 September 2023	View PDF Appointment of Mr Russell Jones as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-28 GBP 1 - link opens in a new window - 13 pages (13 pages)

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