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MODERN LENDING ADVISERS LIMITED - Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
Company Information
- Company registration number
- 08270253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baines House Midgery Court Pittman Way
- Fulwood
- Preston
- Lancashire
- PR2 9ZH Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH UK
Management
- Managing Directors
- DREW, Simon Richard
- HALE, William Benjamin
- THOMPSON, Simon Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-26
- Age Of Company 2012-10-26 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Key Retirement Solutions Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE ANNUITY PLACE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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MODERN LENDING ADVISERS LIMITED Company Description
- MODERN LENDING ADVISERS LIMITED is a ltd registered in United Kingdom with the Company reg no 08270253. Its current trading status is "live". It was registered 2012-10-26. It was previously called THE ANNUITY PLACE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors It can be contacted at Baines House Midgery Court Pittman Way .
Get MODERN LENDING ADVISERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modern Lending Advisers Limited - Baines House Midgery Court Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
- 2012-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-10-07) - AGREEMENT2
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legacy (2023-10-07) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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legacy (2022-09-13) - AGREEMENT2
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legacy (2022-09-13) - PARENT_ACC
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legacy (2022-09-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-26) - AA
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legacy (2021-10-27) - AGREEMENT2
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legacy (2021-10-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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legacy (2021-10-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-small (2019-09-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-30) - CS01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-18) - CH01
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accounts-with-accounts-type-dormant (2017-04-19) - AA
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second-filing-of-director-appointment-with-name (2017-01-30) - RP04AP01
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change-person-director-company-with-change-date (2017-01-06) - CH01
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
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notification-of-a-person-with-significant-control (2017-12-04) - PSC02
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certificate-change-of-name-company (2017-11-29) - CERTNM
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cessation-of-a-person-with-significant-control (2017-12-04) - PSC07
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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confirmation-statement-with-updates (2017-10-27) - CS01
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cessation-of-a-person-with-significant-control (2017-08-09) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-25) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-12-17) - AD03
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change-sail-address-company-with-new-address (2015-12-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-dormant (2015-05-20) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-02-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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accounts-with-accounts-type-dormant (2014-07-31) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-26) - AP01
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termination-director-company-with-name (2013-02-26) - TM01
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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termination-secretary-company-with-name (2013-02-26) - TM02
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resolution (2013-09-09) - RESOLUTIONS
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-11-23) - CERTNM
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change-of-name-notice (2012-11-23) - CONNOT
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incorporation-company (2012-10-26) - NEWINC