KEY SECURED LENDING LIMITED

Company number 09153378

Date	Type	Description	View / Download
21 Dec 2016	CH01	Director's details changed for Mr Colin Taylor on 1 December 2015	(2 pages)
23 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(7 pages)
09 Jun 2016	AP01	Appointment of William Hale as a director on 7 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017.	(3 pages)
07 Jun 2016	CH01	Director's details changed for Mr Richard John Overson on 7 June 2016	(2 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
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)
12 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(5 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 Jan 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(3 pages)
23 Sep 2014	AP01	Appointment of Mr Simon Christopher Thompson as a director on 18 September 2014	(2 pages)
05 Aug 2014	CERTNM	Company name changed key secured loans LIMITED\certificate issued on 05/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-04	(3 pages)
04 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)