LENDING STREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM WISTERIA CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WISTERIA REGISTRARS LIMITED / 14/07/2015 |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR BRIAN MARKWORTH |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DEBOER |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THIEMANN |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA GOPINATHAN |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA GOPINATHAN / 14/07/2014 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/07/134 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/07/134 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/07/134 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR MICHAEL ANTHONY THIEMANN |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PURNA PATNAIK |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WISTERIA REGISTRARS LIMITED / 07/08/2012 |
| 08/08/128 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA GOPINATHAN / 15/07/2012 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW |
| 21/03/1221 March 2012 | 26/10/11 STATEMENT OF CAPITAL GBP 126000 |
| 21/03/1221 March 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 123949 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 100000 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/08/1026 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PURNA PATNAIK / 01/08/2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA GOPINATHAN / 01/08/2008 |
| 22/01/0922 January 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED |
| 10/10/0810 October 2008 | SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED PURNA CHANDRA PATNAIK |
| 04/08/084 August 2008 | DIRECTOR APPOINTED KRISHNA GOPINATHAN |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ABOGADO NOMINEES LIMITED |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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