LENDINVEST FUNDS MANAGEMENT LTD

Company number 07667749

Date	Type	Description	View / Download
03 Nov 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Lendinvest Ltd as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Christian Faes as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Ian Thomas as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(71 pages)
07 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(43 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000	(5 pages)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,000	(4 pages)
16 Dec 2015	AD01	Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015	(1 page)
09 Nov 2015	MISC	Statement of fact - name correction - incorrect name: lendvest funds management LTD - correct name: lendinvest funds management LTD	(1 page)
04 Nov 2015	CERTNM	Company name changed montello funds management LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-10-09 ANNOTATION Clarification Company name was incorrectly changed on 04/11/15 to Lendvest Funds Management LTD instead of the correct name, which should have been Lendinvest Funds Management LTD.	(2 pages)
04 Nov 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
04 Nov 2015	CONNOT	Change of name notice	(2 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
15 Oct 2015	CH01	Director's details changed for Mr Ian Edward Thomas on 15 October 2015	(2 pages)
15 Oct 2015	CH01	Director's details changed for Mr Christian Faes on 15 October 2015	(2 pages)
15 Oct 2015	CH03	Secretary's details changed for Mr Ian Edward Thomas on 15 October 2015	(1 page)
03 Feb 2015	CERTNM	Company name changed montello loans LIMITED\certificate issued on 03/02/15 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-12	(1 page)
26 Jan 2015	CONNOT	Change of name notice	(2 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10,000	(5 pages)
05 Sep 2014	TM01	Termination of appointment of Ian William Sutherland as a director on 5 August 2014	(1 page)