MODERN LENDING ADVISERS LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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04/09/254 September 2025 New

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04/09/254 September 2025 New

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04/09/254 September 2025 New

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04/08/254 August 2025 NewTermination of appointment of Simon Richard Drew as a director on 2025-07-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-26 with no updates

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27/10/2327 October 2023 Confirmation statement made on 2023-10-26 with no updates

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07/10/237 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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07/10/237 October 2023

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07/10/237 October 2023

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07/10/237 October 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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13/09/2213 September 2022

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13/09/2213 September 2022

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13/09/2213 September 2022

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13/09/2213 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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27/10/2127 October 2021

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27/10/2127 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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27/10/2127 October 2021

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27/10/2127 October 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-26 with no updates

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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17/12/1517 December 2015 SAIL ADDRESS CREATED

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26/10/1526 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/11/1421 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/02/145 February 2014 PREVEXT FROM 31/10/2013 TO 31/12/2013

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22/11/1322 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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09/09/139 September 2013 ADOPT ARTICLES 21/08/2013

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26/02/1326 February 2013 APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM
5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET
MANCHESTER
M2 5GB

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26/02/1326 February 2013 DIRECTOR APPOINTED MR PAUL ERNEST HOWARD WILSON

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26/02/1326 February 2013 DIRECTOR APPOINTED MR DEAN RUSSELL MIRFIN

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED

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23/11/1223 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/11/1223 November 2012 COMPANY NAME CHANGED HS 576 LIMITED
CERTIFICATE ISSUED ON 23/11/12

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26/10/1226 October 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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