LENDING SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/141 August 2014 31/10/13 TOTAL EXEMPTION FULL

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28/05/1428 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
FORUM 3 PARKWAY
SOLENT BUSINESS PARK
WHITELEY
HANTS
PO15 7FH

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01/08/131 August 2013 31/10/12 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3EZ UNITED KINGDOM

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13/06/1213 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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09/02/129 February 2012 RE DESIGNATED SHARES 19/09/2011

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09/02/129 February 2012 RE DESIGNATED SHARES 19/09/2011

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08/02/128 February 2012 31/10/11 TOTAL EXEMPTION FULL

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11/01/1211 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/01/1211 January 2012 SAIL ADDRESS CREATED

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11/01/1211 January 2012 PREVEXT FROM 31/05/2011 TO 31/10/2011

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26/07/1126 July 2011 Annual return made up to 12 May 2011 with full list of shareholders

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12/05/1012 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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