INTELLIGENT LENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Change of details for Intelligent Lending Group Ltd as a person with significant control on 2025-04-14 |
| 16/04/2516 April 2025 | Registered office address changed from White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 2AS on 2025-04-16 |
| 15/04/2515 April 2025 | Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ to White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS on 2025-04-15 |
| 04/02/254 February 2025 | Full accounts made up to 2024-01-31 |
| 28/01/2528 January 2025 | Termination of appointment of Jonathan Gavin Warr as a director on 2024-12-31 |
| 30/08/2430 August 2024 | Notification of Intelligent Lending Group Ltd as a person with significant control on 2024-08-29 |
| 30/08/2430 August 2024 | Cessation of Tmg Holdings 2 Limited as a person with significant control on 2024-08-29 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-01-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Full accounts made up to 2021-01-31 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
| 29/06/2029 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 3 |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / THINK MONEY HOLDINGS LIMITED / 14/05/2019 |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 23/08/1823 August 2018 | CESSATION OF ALCHEMY PARTNERS LLP AS A PSC |
| 20/08/1820 August 2018 | SECOND FILED SH01 - 30/11/15 STATEMENT OF CAPITAL GBP 2.00 |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 13/07/1713 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1713 July 2017 | ADOPT ARTICLES 28/06/2017 |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 26/01/1626 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 1 |
| 15/12/1515 December 2015 | STATEMENT OF FACT - NAME CORRECTION - INTELLIGENT LOANS LIMITED TO INTELLIGENT LENDING LIMITED |
| 10/12/1510 December 2015 | COMPANY NAME CHANGED THINK LOANS AND MORTGAGES LIMITED CERTIFICATE ISSUED ON 10/12/15 |
| 10/12/1510 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR GEOFFREY DEARDEN |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON KAY |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR RYAN DAVID SWANN |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 29/09/1429 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM CARLTON HOUSE VERE STREET SALFORD M50 2GQ |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR JONATHAN GAVIN WARR |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 26/09/1326 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 05/10/125 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 20/09/1020 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW STYLIANOU / 01/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | COMPANY NAME CHANGED FRIENDLY LOANS LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM FRIENDLY HOUSE CAROLINA WAY SOUTH LANGWORTHY ROAD SALFORD QUAYS M50 2ZY |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/08/071 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | APP MINUTES 17/07/07 |
| 15/02/0715 February 2007 | S366A DISP HOLDING AGM 24/01/07 |
| 05/02/075 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | AUDITOR'S RESIGNATION |
| 05/12/055 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/12/055 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES |
| 29/04/0429 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 3RD FLOOR SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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