SECURED LENDING LIMITED
| Status | ACTIVE |
| Company No. | 09033656 |
| Category | Private Limited Company |
| Incorporated | 12 May 2014 |
| Age | 10 years, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SECURED LENDING LIMITED is an active private limited company with number 09033656. It was incorporated 10 years, 6 days ago, on 12 May 2014. The company address is Level 4 Ldn:W Level 4 Ldn:W, London, EC2V 7EE, England.
Company Fillings
Confirmation statement with updates
Date: 13 May 2024
Action Date: 12 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-12
Documents
Accounts with accounts type small
Date: 11 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 06 Nov 2023
Action Date: 01 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-01
Capital : 16,800.63 GBP
Documents
Capital allotment shares
Date: 14 Jul 2023
Action Date: 24 May 2023
Category: Capital
Type: SH01
Date: 2023-05-24
Capital : 16,390.56 GBP
Documents
Change person director company with change date
Date: 30 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-19
Officer name: Mr Andrew Edward Christopher Webster
Documents
Confirmation statement with updates
Date: 23 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
Old address: 141-145 Curtain Road 3rd Floor London EC2A 3BX England
Change date: 2023-05-19
New address: Level 4 Ldn:W 3 Noble Street London EC2V 7EE
Documents
Capital allotment shares
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-24
Capital : 15,896.27 GBP
Documents
Accounts with accounts type small
Date: 10 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital alter shares redemption statement of capital
Date: 27 Feb 2023
Action Date: 10 Feb 2023
Category: Capital
Type: SH02
Date: 2023-02-10
Capital : 15,397.79 GBP
Documents
Capital allotment shares
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Capital
Type: SH01
Capital : 16,020.74 GBP
Date: 2023-02-23
Documents
Capital allotment shares
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-28
Capital : 15,735.62 GBP
Documents
Appoint person director company with name date
Date: 03 Nov 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Edward Christopher Webster
Appointment date: 2022-09-06
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-06
Officer name: Richard Mark Taylor
Documents
Capital allotment shares
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-07
Capital : 15,366.55 GBP
Documents
Capital allotment shares
Date: 27 May 2022
Action Date: 26 May 2022
Category: Capital
Type: SH01
Date: 2022-05-26
Capital : 15,183.22 GBP
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Second filing of director appointment with name
Date: 19 Jan 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Richard Mark Taylor
Documents
Second filing of director appointment with name
Date: 19 Jan 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Richard Mark Taylor
Documents
Accounts with accounts type small
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Edward Christopher Webster
Termination date: 2021-11-16
Documents
Appoint person director company with name date
Date: 15 Dec 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-16
Officer name: Mr Richard Mark Taylor
Documents
Capital allotment shares
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-10
Capital : 14,799.61 GBP
Documents
Capital allotment shares
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Capital
Type: SH01
Capital : 14,461.78 GBP
Date: 2021-11-26
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-16
Officer name: Malcolm Kennedy Hunt Moss
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-16
Officer name: Mr Andrew Edward Christopher Webster
Documents
Capital allotment shares
Date: 15 Oct 2021
Action Date: 13 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-13
Capital : 14,238.81 GBP
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-20
Officer name: Mr Malcolm Kennedy Hunt Moss
Documents
Confirmation statement with updates
Date: 19 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Accounts with accounts type small
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 11 Dec 2020
Action Date: 03 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-03
Capital : 14,011.54 GBP
Documents
Resolution
Date: 24 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen William Mahon
Termination date: 2020-08-11
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-15
Officer name: Mr Gerard Joseph Swarbrick
Documents
Second filing capital allotment shares
Date: 18 Jun 2020
Action Date: 26 Feb 2020
Category: Capital
Type: RP04SH01
Capital : 12,685.90 GBP
Date: 2020-02-26
Documents
Second filing capital allotment shares
Date: 18 Jun 2020
Action Date: 11 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-11
Capital : 7,158.20 GBP
Documents
Second filing capital allotment shares
Date: 17 Jun 2020
Action Date: 14 Jun 2019
Category: Capital
Type: RP04SH01
Date: 2019-06-14
Capital : 4,902.20 GBP
Documents
Second filing capital allotment shares
Date: 17 Jun 2020
Action Date: 14 Jun 2019
Category: Capital
Type: RP04SH01
Capital : 4,422.20 GBP
Date: 2019-06-14
Documents
Legacy
Date: 17 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 12/05/2019
Documents
Second filing capital allotment shares
Date: 17 Jun 2020
Action Date: 30 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-30
Capital : 3,462.20 GBP
Documents
Second filing capital allotment shares
Date: 17 Jun 2020
Action Date: 29 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-29
Capital : 1,062.20 GBP
Documents
Second filing capital allotment shares
Date: 17 Jun 2020
Action Date: 24 Feb 2020
Category: Capital
Type: RP04SH01
Date: 2020-02-24
Capital : 11,639.99 GBP
Documents
Second filing capital allotment shares
Date: 17 Jun 2020
Action Date: 14 Feb 2020
Category: Capital
Type: RP04SH01
Capital : 10,437.66 GBP
Date: 2020-02-14
Documents
Second filing capital allotment shares
Date: 17 Jun 2020
Action Date: 28 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 8,569.96 GBP
Date: 2019-11-28
Documents
Second filing capital allotment shares
Date: 17 Jun 2020
Action Date: 24 Jun 2019
Category: Capital
Type: RP04SH01
Capital : 5,862.20 GBP
Date: 2019-06-24
Documents
Termination director company with name termination date
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Andrew Jonathan Charles Newman
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Raymond Finlay
Appointment date: 2020-05-29
Documents
Capital allotment shares
Date: 01 Jun 2020
Action Date: 27 May 2020
Category: Capital
Type: SH01
Date: 2020-05-27
Capital : 13,787.24 GBP
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Notification of a person with significant control statement
Date: 26 May 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 26 May 2020
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-29
Psc name: Andrew Jonathan Charles Newman
Documents
Cessation of a person with significant control
Date: 26 May 2020
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-29
Psc name: Stephen William Mahon
Documents
Cessation of a person with significant control
Date: 26 May 2020
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-29
Psc name: Robin Francis Chamberlayne
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Address
Type: AD01
New address: 141-145 Curtain Road 3rd Floor London EC2A 3BX
Change date: 2020-04-20
Old address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
Documents
Accounts with accounts type unaudited abridged
Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 11 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Mar 2020
Action Date: 26 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-26
Capital : 12,654.4 GBP
Documents
Capital allotment shares
Date: 26 Feb 2020
Action Date: 24 Feb 2020
Category: Capital
Type: SH01
Capital : 11,608.49 GBP
Date: 2020-02-24
Documents
Capital allotment shares
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Capital
Type: SH01
Capital : 10,406.16 GBP
Date: 2020-02-14
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 02 Dec 2019
Action Date: 28 Nov 2019
Category: Capital
Type: SH01
Capital : 8,538.46 GBP
Date: 2019-11-28
Documents
Capital allotment shares
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-11
Capital : 7,126.7 GBP
Documents
Capital allotment shares
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Capital
Type: SH01
Capital : 5,830.7 GBP
Date: 2019-06-24
Documents
Second filing capital allotment shares
Date: 18 Jun 2019
Action Date: 29 Mar 2019
Category: Capital
Type: RP04SH01
Capital : 1,030.70 GBP
Date: 2019-03-29
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Capital
Type: SH01
Capital : 4,870.7 GBP
Date: 2019-06-14
Documents
Capital allotment shares
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Capital
Type: SH01
Capital : 4,390.7 GBP
Date: 2019-06-14
Documents
Second filing of annual return with made up date
Date: 03 Jun 2019
Action Date: 12 May 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-05-12
Documents
Confirmation statement with updates
Date: 13 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Capital alter shares subdivision
Date: 10 May 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-04
Documents
Capital alter shares subdivision
Date: 10 May 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH02
Date: 2019-03-04
Documents
Change person director company with change date
Date: 01 May 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Mr Andrew Jonathan Charles Newman
Documents
Change to a person with significant control
Date: 01 May 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Jonathan Charles Newman
Change date: 2019-04-01
Documents
Capital allotment shares
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Capital : 3,430.7 GBP
Date: 2019-04-30
Documents
Resolution
Date: 26 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of annual return with made up date
Date: 29 Mar 2019
Action Date: 12 May 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-05-12
Documents
Capital allotment shares
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 1,030.7 GBP
Documents
Appoint person director company with name date
Date: 13 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Hughes
Appointment date: 2019-03-04
Documents
Accounts with accounts type unaudited abridged
Date: 27 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-25
Officer name: Mr Stephen William Mahon
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Adi Yazdabadi
Termination date: 2018-08-10
Documents
Resolution
Date: 08 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
New address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th
Change date: 2015-08-19
Old address: , Bespoke Tax Accountants Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7th, England
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-19
New address: Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th
Old address: , Westmoreland House 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Change person director company with change date
Date: 09 Jun 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Jonathan Charles Newman
Change date: 2015-03-27
Documents
Change person director company with change date
Date: 18 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-20
Officer name: Mr Alan Adi Yazdabadi
Documents
Capital allotment shares
Date: 09 Mar 2015
Action Date: 19 Feb 2015
Category: Capital
Type: SH01
Capital : 375,003.50 GBP
Date: 2015-02-19
Documents
Capital statement capital company with date currency figure
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Capital
Type: SH19
Date: 2015-03-09
Capital : 3.50 GBP
Documents
Legacy
Date: 09 Mar 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Mar 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/02/15
Documents
Resolution
Date: 09 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Adi Yazdabadi
Appointment date: 2015-02-19
Documents
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