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SECURED LENDING LIMITED - Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, United Kingdom
Company Information
- Company registration number
- 09033656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 4 Ldn:W
- 3 Noble Street
- London
- EC2V 7EE
- England Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England UK
Management
- Managing Directors
- HUGHES, Michael John
- FINLAY, Trevor Raymond
- SWARBRICK, Gerard Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-12
- Age Of Company 2014-05-12 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mr Stephen William Mahon
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARMSTRONG SECURED LENDING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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SECURED LENDING LIMITED Company Description
- SECURED LENDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09033656. Its current trading status is "live". It was registered 2014-05-12. It was previously called ARMSTRONG SECURED LENDING LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors It can be contacted at Level 4 Ldn:w .
Get SECURED LENDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secured Lending Limited - Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, United Kingdom
- 2014-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-04-11) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-24) - SH01
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capital-alter-shares-redemption-statement-of-capital (2023-02-27) - SH02
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accounts-with-accounts-type-small (2023-03-10) - AA
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capital-allotment-shares (2023-11-06) - SH01
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capital-allotment-shares (2023-02-24) - SH01
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change-person-director-company-with-change-date (2023-05-30) - CH01
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confirmation-statement-with-updates (2023-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
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capital-allotment-shares (2023-07-14) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-28) - SH01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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capital-allotment-shares (2022-09-07) - SH01
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capital-allotment-shares (2022-05-27) - SH01
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confirmation-statement-with-updates (2022-05-12) - CS01
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second-filing-of-director-appointment-with-name (2022-01-19) - RP04AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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accounts-with-accounts-type-small (2021-12-22) - AA
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capital-allotment-shares (2021-11-29) - SH01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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capital-allotment-shares (2021-10-15) - SH01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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confirmation-statement-with-updates (2021-05-19) - CS01
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accounts-with-accounts-type-small (2021-04-16) - AA
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capital-allotment-shares (2021-12-10) - SH01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-06-18) - RP04SH01
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resolution (2020-03-11) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2020-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-20) - AD01
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cessation-of-a-person-with-significant-control (2020-05-26) - PSC07
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capital-allotment-shares (2020-02-26) - SH01
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confirmation-statement-with-updates (2020-05-26) - CS01
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capital-allotment-shares (2020-03-02) - SH01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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capital-allotment-shares (2020-06-01) - SH01
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notification-of-a-person-with-significant-control-statement (2020-05-26) - PSC08
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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second-filing-capital-allotment-shares (2020-06-17) - RP04SH01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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resolution (2020-09-24) - RESOLUTIONS
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memorandum-articles (2020-09-24) - MA
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capital-allotment-shares (2020-12-11) - SH01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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capital-allotment-shares (2020-02-14) - SH01
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legacy (2020-06-17) - RP04CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-25) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-02-27) - AA
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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capital-allotment-shares (2019-03-29) - SH01
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second-filing-of-annual-return-with-made-up-date (2019-03-29) - RP04AR01
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resolution (2019-04-17) - RESOLUTIONS
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resolution (2019-04-26) - RESOLUTIONS
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capital-allotment-shares (2019-04-30) - SH01
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change-person-director-company-with-change-date (2019-05-01) - CH01
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change-to-a-person-with-significant-control (2019-05-01) - PSC04
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capital-allotment-shares (2019-07-11) - SH01
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capital-alter-shares-subdivision (2019-05-10) - SH02
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confirmation-statement-with-updates (2019-05-13) - CS01
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second-filing-of-annual-return-with-made-up-date (2019-06-03) - RP04AR01
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capital-allotment-shares (2019-06-14) - SH01
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second-filing-capital-allotment-shares (2019-06-18) - RP04SH01
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capital-allotment-shares (2019-06-24) - SH01
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capital-allotment-shares (2019-12-02) - SH01
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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resolution (2018-08-08) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-17) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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resolution (2015-03-09) - RESOLUTIONS
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legacy (2015-03-09) - CAP-SS
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legacy (2015-03-09) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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capital-allotment-shares (2015-03-09) - SH01
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change-person-director-company-with-change-date (2015-03-18) - CH01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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capital-statement-capital-company-with-date-currency-figure (2015-03-09) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-29) - CH01
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capital-allotment-shares (2014-10-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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capital-allotment-shares (2014-08-21) - SH01
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capital-allotment-shares (2014-08-20) - SH01
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resolution (2014-06-25) - RESOLUTIONS
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capital-allotment-shares (2014-06-25) - SH01
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capital-alter-shares-subdivision (2014-06-25) - SH02
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incorporation-company (2014-05-12) - NEWINC