THE UNSECURED LENDING PANEL LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-08-31

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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07/03/257 March 2025 Termination of appointment of Russell Jones as a director on 2025-02-28

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07/03/257 March 2025 Notification of Amy Jane Mortimore as a person with significant control on 2025-02-28

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07/03/257 March 2025 Cessation of Russell Trevor Jones as a person with significant control on 2025-02-28

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19/02/2519 February 2025 Registered office address changed from 295 Bawtry Road Doncaster South Yorkshire DN4 7NY England to Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU on 2025-02-19

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19/02/2519 February 2025 Appointment of Mr Andrew David Hunt as a director on 2025-02-19

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12/02/2512 February 2025 Certificate of change of name

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13/11/2413 November 2024 Confirmation statement made on 2024-11-07 with updates

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01/11/241 November 2024 Cessation of James Mortimore as a person with significant control on 2024-10-17

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01/11/241 November 2024 Notification of Russell Trevor Jones as a person with significant control on 2024-10-17

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01/11/241 November 2024 Registered office address changed from Site Office Malton Road Industrial Park York YO32 9TN United Kingdom to 295 Bawtry Road Doncaster South Yorkshire DN4 7NY on 2024-11-01

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01/11/241 November 2024 Cessation of Paul James Ellis as a person with significant control on 2024-10-17

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31/10/2431 October 2024 Termination of appointment of Paul James Ellis as a director on 2024-10-31

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31/10/2431 October 2024 Appointment of Mr Luke Flanagan as a director on 2024-10-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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18/09/2318 September 2023 Registration of charge 150993200002, created on 2023-09-13

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18/09/2318 September 2023 Registration of charge 150993200001, created on 2023-09-13

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07/09/237 September 2023 Appointment of Mr Russell Jones as a director on 2023-09-07

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07/09/237 September 2023 Termination of appointment of James Mortimore as a director on 2023-09-07

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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28/08/2328 August 2023 Incorporation

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