MODERN LENDING ADVISERS LIMITED

Company number 08270253

Date	Type	Description	View / Download
17 Apr 2018	TM01	Termination of appointment of Dean Russell Mirfin as a director on 30 March 2018	(1 page)
04 Dec 2017	PSC02	Notification of Key Retirement Solutions Limited as a person with significant control on 29 November 2017	(2 pages)
04 Dec 2017	PSC07	Cessation of Krs Finance Ltd as a person with significant control on 29 November 2017	(1 page)
29 Nov 2017	CERTNM	Company name changed the annuity place LIMITED\certificate issued on 29/11/17 NM04 ‐ Change of name by provision in articles	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
18 Oct 2017	CH01	Director's details changed for Mr Robert James Scott on 6 October 2017	(2 pages)
09 Aug 2017	PSC02	Notification of Krs Finance Ltd as a person with significant control on 28 November 2016	(2 pages)
09 Aug 2017	PSC07	Cessation of Retirement People Limited as a person with significant control on 28 November 2016	(1 page)
19 Jul 2017	AP01	Appointment of Mr Robert James Scott as a director on 18 July 2017	(2 pages)
19 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
30 Jan 2017	RP04AP01	Second filing for the appointment of William Hale as a director	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mr Dean Russell Mirfin on 30 June 2015	(2 pages)
17 Nov 2016	AP01	Appointment of William Hale as a director on 15 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017	(3 pages)
10 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(7 pages)
25 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
17 Dec 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Dec 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(3 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014	(2 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
05 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
22 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	(3 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)