SECURED LENDING LIMITED

09033656
LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Termination of appointment of director (Trevor Raymond Finlay) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Gerard Joseph Swarbrick) 1 Buy now
25 Jun 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jun 2024 officers Appointment of director (Mr Richard Edward Sloper) 2 Buy now
19 Jun 2024 officers Termination of appointment of director (Andrew Edward Christopher Webster) 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2024 accounts Annual Accounts 20 Buy now
06 Nov 2023 capital Return of Allotment of shares 3 Buy now
14 Jul 2023 capital Return of Allotment of shares 3 Buy now
30 May 2023 officers Change of particulars for director (Mr Andrew Edward Christopher Webster) 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2023 capital Return of Allotment of shares 3 Buy now
10 Mar 2023 accounts Annual Accounts 8 Buy now
27 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Feb 2023 capital Return of Allotment of shares 3 Buy now
28 Nov 2022 capital Return of Allotment of shares 3 Buy now
03 Nov 2022 officers Appointment of director (Mr Andrew Edward Christopher Webster) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Richard Mark Taylor) 1 Buy now
07 Sep 2022 capital Return of Allotment of shares 3 Buy now
27 May 2022 capital Return of Allotment of shares 3 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Jan 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Dec 2021 accounts Annual Accounts 7 Buy now
15 Dec 2021 officers Termination of appointment of director (Andrew Edward Christopher Webster) 1 Buy now
15 Dec 2021 officers Appointment of director (Mr Richard Mark Taylor) 3 Buy now
10 Dec 2021 capital Return of Allotment of shares 3 Buy now
29 Nov 2021 capital Return of Allotment of shares 3 Buy now
19 Nov 2021 officers Termination of appointment of director (Malcolm Kennedy Hunt Moss) 1 Buy now
19 Nov 2021 officers Appointment of director (Mr Andrew Edward Christopher Webster) 2 Buy now
15 Oct 2021 capital Return of Allotment of shares 3 Buy now
20 May 2021 officers Appointment of director (Mr Malcolm Kennedy Hunt Moss) 2 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Apr 2021 accounts Annual Accounts 6 Buy now
11 Dec 2020 capital Return of Allotment of shares 3 Buy now
24 Sep 2020 incorporation Memorandum Articles 20 Buy now
24 Sep 2020 resolution Resolution 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Stephen William Mahon) 1 Buy now
20 Jul 2020 officers Appointment of director (Mr Gerard Joseph Swarbrick) 2 Buy now
18 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
18 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
17 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
17 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
17 Jun 2020 miscellaneous Second filing of Confirmation Statement dated 12/05/2019 6 Buy now
17 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
17 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
17 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
17 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
17 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
17 Jun 2020 capital Second Filing Capital Allotment Shares 7 Buy now
01 Jun 2020 officers Termination of appointment of director (Andrew Jonathan Charles Newman) 1 Buy now
01 Jun 2020 officers Appointment of director (Mr Trevor Raymond Finlay) 2 Buy now
01 Jun 2020 capital Return of Allotment of shares 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2020 accounts Annual Accounts 6 Buy now
11 Mar 2020 resolution Resolution 3 Buy now
02 Mar 2020 capital Return of Allotment of shares 4 Buy now
26 Feb 2020 capital Return of Allotment of shares 4 Buy now
14 Feb 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2019 capital Return of Allotment of shares 4 Buy now
11 Jul 2019 capital Return of Allotment of shares 4 Buy now
24 Jun 2019 capital Return of Allotment of shares 4 Buy now
18 Jun 2019 capital Second Filing Capital Allotment Shares 7 Buy now
14 Jun 2019 capital Return of Allotment of shares 4 Buy now
14 Jun 2019 capital Return of Allotment of shares 4 Buy now
03 Jun 2019 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 May 2019 officers Change of particulars for director (Mr Andrew Jonathan Charles Newman) 2 Buy now
01 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2019 capital Return of Allotment of shares 4 Buy now
26 Apr 2019 resolution Resolution 19 Buy now
17 Apr 2019 resolution Resolution 18 Buy now
29 Mar 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
29 Mar 2019 capital Return of Allotment of shares 4 Buy now
13 Mar 2019 officers Appointment of director (Mr Michael John Hughes) 2 Buy now
27 Feb 2019 accounts Annual Accounts 6 Buy now
25 Feb 2019 officers Change of particulars for director (Mr Stephen William Mahon) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Alan Adi Yazdabadi) 1 Buy now
08 Aug 2018 resolution Resolution 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 7 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 accounts Annual Accounts 3 Buy now
26 Jul 2016 annual-return Annual Return 7 Buy now
17 Feb 2016 accounts Annual Accounts 3 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 annual-return Annual Return 5 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Andrew Jonathan Charles Newman) 2 Buy now
18 Mar 2015 officers Change of particulars for director (Mr Alan Adi Yazdabadi) 2 Buy now
09 Mar 2015 capital Return of Allotment of shares 4 Buy now