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LENDINVEST FINANCE NO. 6 LIMITED

Company number 11167041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
01 Aug 2023 TM01 Termination of appointment of Michael Simon Evans as a director on 31 July 2023
03 Jan 2023 AA Full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
31 Dec 2021 MR04 Satisfaction of charge 111670410001 in full
29 Dec 2021 MR01 Registration of charge 111670410002, created on 21 December 2021
20 Dec 2021 AA Full accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
12 Aug 2021 AP01 Appointment of Mr Roderick Alexander Lockhart as a director on 27 July 2021
12 Aug 2021 AP01 Appointment of Mr Michael Simon Evans as a director on 27 July 2021
11 Aug 2021 TM01 Termination of appointment of Christian Edouard Faes as a director on 27 July 2021
16 Jul 2021 CH01 Director's details changed for Mr Ian Edward Thomas on 1 January 2020
02 Jul 2021 PSC02 Notification of Lendinvest Loan Holdings Limited as a person with significant control on 29 March 2018
02 Jul 2021 PSC07 Cessation of Lendinvest Limited as a person with significant control on 29 March 2018
31 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
29 Oct 2019 AA Accounts for a small company made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
26 Nov 2018 MR04 Satisfaction of charge 111670410001 in part
26 Nov 2018 MR04 Satisfaction of charge 111670410001 in part
26 Nov 2018 MR04 Satisfaction of charge 111670410001 in part
31 May 2018 MA Memorandum and Articles of Association
23 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association