Companies House does not verify the accuracy of the information filed

Advanced company search

IF LENDING (UK) LTD

Company number 10384461

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 2018	PSC04	Change of details for Mr Alessio Marinelli as a person with significant control on 17 September 2018	View PDF Change of details for Mr Alessio Marinelli as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CH01	Director's details changed for Mr Max Mortimer on 17 September 2018	View PDF Director's details changed for Mr Max Mortimer on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CH01	Director's details changed for Mr Alessio Marinelli on 17 September 2018	View PDF Director's details changed for Mr Alessio Marinelli on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AD01	Registered office address changed from 10 10 Bridge Street Bath BA2 4AS England to 10 Bridge Street Bath BA2 4AS on 17 September 2018	View PDF Registered office address changed from 10 10 Bridge Street Bath BA2 4AS England to 10 Bridge Street Bath BA2 4AS on 17 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
07 Sep 2018	PSC04	Change of details for Mr Max Mortimer as a person with significant control on 21 September 2016	View PDF Change of details for Mr Max Mortimer as a person with significant control on 21 September 2016 - link opens in a new window - 5 pages (5 pages)
07 Sep 2018	PSC04	Change of details for Mr Alessio Marinelli as a person with significant control on 21 September 2016	View PDF Change of details for Mr Alessio Marinelli as a person with significant control on 21 September 2016 - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 19/09/2017	View PDF Second filing of Confirmation Statement dated 19/09/2017 - link opens in a new window - 6 pages (6 pages)
13 Jul 2018	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 10 10 Bridge Street Bath BA2 4AS on 13 July 2018	View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 10 10 Bridge Street Bath BA2 4AS on 13 July 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2018	MR01	Registration of charge 103844610002, created on 23 April 2018	View PDF Registration of charge 103844610002, created on 23 April 2018 - link opens in a new window - 28 pages (28 pages)
10 Nov 2017	CS01	Confirmation statement made on 19 September 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/09/2018	View PDF Confirmation statement made on 19 September 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/09/2018 - link opens in a new window - 7 pages (7 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 133.67999	View PDF Statement of capital following an allotment of shares on 16 August 2017 GBP 133.67999 - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	MR01	Registration of charge 103844610001, created on 27 February 2017	View PDF Registration of charge 103844610001, created on 27 February 2017 - link opens in a new window - 58 pages (58 pages)
20 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?