Lending Solutions Limited

Company Name	Lending Solutions Limited
Directors	Adam Robert Castleton and Richard James Howells
Company Status	Active
Company Number	01993755
Category	Private Limited Company
Incorporation Date	28 February 1986(38 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sapna Bedi Fitzgerald
Nationality	British
Status	Current
Appointed	27 October 2005(19 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Adam Robert Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(29 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Richard James Howells
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(38 years after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Mr William Henderson Jack
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmore Ardchoille Park Perth PH2 7TL Scotland

Director Name	Mr Christopher John Woide Godfrey
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Chartered Surveyor
Correspondence Address	Drascombe Barton Drewsteignton Exeter Devon EX6 6PF

Director Name	James Hewlett Boxall
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Estate Agency Manager
Correspondence Address	The Close West Acres Alnwick Northumberland NE66 2QA

Secretary Name	Mr Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	16 May 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Mr David Gay Leslie
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1998)
Role	Estate Agent
Correspondence Address	Tynewood Ovingham Prudhoe Northumberland NE42 6HJ

Director Name	Robert Neil North
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2000)
Role	Chartered Surveyor
Correspondence Address	Flat 4 6 Upper John Street Off Golden Square London W1F 9HB

Director Name	Mr Peter Robert Hales
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2000)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 St Johns Meadows Thirsk Road Easingwold North Yorkshire YO61 3HJ

Director Name	David Ross Hilton Heslop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2001)
Role	Manager
Correspondence Address	Hazel Slope Romaldkirk Barnard Castle County Durham DL12 9EJ

Director Name	Jonathan Guy Ballin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 May 2002)
Role	Manager
Correspondence Address	Woodside House Forest Hill Congresbury BS49 5AD

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2001)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(18 years after company formation)
Appointment Duration	2 months (resigned 20 May 2004)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Gavin William Dixon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(18 years, 4 months after company formation)
Appointment Duration	1 day (resigned 15 July 2004)
Role	Accountant
Correspondence Address	4 Poets Gate Cheshunt Waltham Cross Hertfordshire EN7 6SB

Director Name	Mr Russell Kenneth Tullo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(18 years, 4 months after company formation)
Appointment Duration	1 day (resigned 15 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Dalkeith Road London SE21 8LT

Director Name	Mr Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(18 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Secretary Name	Andrew Mohun Smith
Nationality	British
Status	Resigned
Appointed	15 July 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2005)
Role	Company Director
Correspondence Address	Riversedge Fox Garth Nether Poppleton York Yorkshire YO26 6LP

Director Name	Andrew Mohun Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Riversedge Fox Garth Nether Poppleton York Yorkshire YO26 6LP

Director Name	Mr Stephen Andrew Cooke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(25 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Jonathan Pearson Round
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(28 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Adrian Stuart Gill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(28 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Ms Helen Elizabeth Buck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(31 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2004)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2004)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2004)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	esurv.co.uk
Telephone	0800 1699661
Telephone region	Freephone

Location

Registered Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

41k at £1	Lending Solutions Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
13 April 2023	Termination of appointment of Helen Elizabeth Buck as a director on 31 March 2023 (1 page)
10 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
17 March 2022	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 17 January 2022 (1 page)
17 March 2022	Director's details changed for Ms Helen Elizabeth Buck on 17 January 2022 (2 pages)
17 January 2022	Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH (1 page)
1 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Register inspection address has been changed from C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
31 October 2017	Register inspection address has been changed from C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
30 October 2017	Register(s) moved to registered inspection location C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page)
30 October 2017	Register(s) moved to registered inspection location C/O Sapna B. Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 March 2017	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
13 March 2017	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
8 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 January 2016	Appointment of Mr Adam Robert Castleton as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Adam Robert Castleton as a director on 1 January 2016 (2 pages)
1 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 41,000 (5 pages)
1 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 41,000 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 December 2014	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jonathan Pearson Round as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jonathan Pearson Round as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 41,000 (5 pages)
25 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 41,000 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 May 2014	Termination of appointment of Simon Embley as a director (1 page)
2 May 2014	Termination of appointment of Simon Embley as a director (1 page)
22 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 41,000 (6 pages)
22 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 41,000 (6 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
26 November 2012	Director's details changed for Mr Simon David Embley on 26 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Stephen Andrew Cooke on 26 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Simon David Embley on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Stephen Andrew Cooke on 26 November 2012 (2 pages)
26 November 2012	Register inspection address has been changed from C/O Sapna B. Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH (1 page)
26 November 2012	Register inspection address has been changed from C/O Sapna B. Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
11 October 2011	Appointment of Mr Stephen Andrew Cooke as a director (2 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 January 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 January 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Register inspection address has been changed from St.Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH (1 page)
6 January 2010	Register inspection address has been changed from St.Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH (1 page)
6 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Mr Simon David Embley on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 21 December 2009 (1 page)
21 December 2009	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 21 December 2009 (1 page)
21 December 2009	Director's details changed for Mr Simon David Embley on 21 December 2009 (2 pages)
3 November 2008	Return made up to 29/10/08; no change of members (10 pages)
3 November 2008	Return made up to 29/10/08; no change of members (10 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 October 2007	Return made up to 01/10/07; no change of members (6 pages)
1 October 2007	Return made up to 01/10/07; no change of members (6 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
3 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2006	Memorandum and Articles of Association (30 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Memorandum and Articles of Association (30 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
18 October 2006	Memorandum and Articles of Association (25 pages)
18 October 2006	Memorandum and Articles of Association (25 pages)
12 October 2006	Company name changed lsl property services LIMITED\certificate issued on 12/10/06 (2 pages)
12 October 2006	Company name changed lsl property services LIMITED\certificate issued on 12/10/06 (2 pages)
11 August 2006	Company name changed broomco (3455) LIMITED\certificate issued on 11/08/06 (2 pages)
11 August 2006	Company name changed broomco (3455) LIMITED\certificate issued on 11/08/06 (2 pages)
10 August 2006	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 August 2006	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 June 2006	Full accounts made up to 31 December 2005 (12 pages)
13 June 2006	Full accounts made up to 31 December 2005 (12 pages)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	Resolutions RES13 ‐ Res sec, apt sec/dir 26/10/05 (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Resolutions RES13 ‐ Res sec, apt sec/dir 26/10/05 (2 pages)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New secretary appointed (1 page)
25 July 2005	Full accounts made up to 31 December 2004 (10 pages)
25 July 2005	Full accounts made up to 31 December 2004 (10 pages)
9 March 2005	Return made up to 01/10/04; no change of members (4 pages)
9 March 2005	Return made up to 01/10/04; no change of members (4 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
7 February 2005	Registered office changed on 07/02/05 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
21 July 2004	Company name changed lending solutions LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Company name changed lending solutions LIMITED\certificate issued on 21/07/04 (2 pages)
14 May 2004	Certificate of reduction of issued capital (1 page)
14 May 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 May 2004	Certificate of reduction of issued capital (1 page)
14 May 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 May 2004	Reduction of iss capital and minute (oc) (4 pages)
6 May 2004	Reduction of iss capital and minute (oc) (4 pages)
23 March 2004	Memorandum and Articles of Association (3 pages)
23 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 March 2004	Memorandum and Articles of Association (3 pages)
16 March 2004	New director appointed (1 page)
16 March 2004	New director appointed (1 page)
24 November 2003	Company name changed general accident financial servi ces LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003	Company name changed general accident financial servi ces LIMITED\certificate issued on 24/11/03 (2 pages)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 October 2002	Return made up to 01/10/02; full list of members (3 pages)
2 October 2002	Return made up to 01/10/02; full list of members (3 pages)
18 July 2002	Registered office changed on 18/07/02 from: victoria house hampshire court newcastle busienss park newcastle upon tyne NE4 7YJ (1 page)
18 July 2002	Registered office changed on 18/07/02 from: victoria house hampshire court newcastle busienss park newcastle upon tyne NE4 7YJ (1 page)
9 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2002	Director's particulars changed (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
15 March 2002	Full accounts made up to 31 December 2001 (11 pages)
15 March 2002	Full accounts made up to 31 December 2001 (11 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
6 November 2001	New director appointed (5 pages)
6 November 2001	New director appointed (5 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
16 March 2001	Full accounts made up to 31 December 2000 (12 pages)
16 March 2001	Full accounts made up to 31 December 2000 (12 pages)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2001	Ad 21/12/00--------- £ si 1200000@1=1200000 £ ic 155000000/156200000 (2 pages)
2 February 2001	Ad 21/12/00--------- Â£ si 1200000@1=1200000 Â£ ic 155000000/156200000 (2 pages)
2 February 2001	Nc inc already adjusted 21/12/00 (2 pages)
2 February 2001	Nc inc already adjusted 21/12/00 (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Return made up to 01/10/00; full list of members (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Return made up to 01/10/00; full list of members (6 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: one lloyds avenue london EC3N 3DH (1 page)
19 December 2000	Registered office changed on 19/12/00 from: one lloyds avenue london EC3N 3DH (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
4 May 2000	Full accounts made up to 31 December 1999 (12 pages)
16 December 1999	Auditor's resignation (1 page)
16 December 1999	Auditor's resignation (1 page)
16 December 1999	Auditor's resignation (1 page)
16 December 1999	Auditor's resignation (1 page)
27 October 1999	Return made up to 01/10/99; full list of members (4 pages)
27 October 1999	Return made up to 01/10/99; full list of members (4 pages)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (12 pages)
15 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1999	Particulars of contract relating to shares (4 pages)
12 March 1999	Ad 29/10/98-29/10/98 Â£ si 53750000@1=53750000 Â£ ic 101250000/155000000 (2 pages)
12 March 1999	Ad 29/10/98-29/10/98 £ si 53750000@1=53750000 £ ic 101250000/155000000 (2 pages)
12 March 1999	Particulars of contract relating to shares (4 pages)
11 November 1998	Â£ nc 105000000/155000000 26/10/98 (1 page)
11 November 1998	£ nc 105000000/155000000 26/10/98 (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
22 October 1998	Return made up to 01/10/98; full list of members (10 pages)
22 October 1998	Return made up to 01/10/98; full list of members (10 pages)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (10 pages)
6 July 1998	Full accounts made up to 31 December 1997 (10 pages)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 October 1997	Full accounts made up to 31 December 1996 (10 pages)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
7 February 1997	Director's particulars changed (1 page)
7 February 1997	Director's particulars changed (1 page)
27 January 1997	Ad 31/12/96--------- Â£ si 9750000@1=9750000 Â£ ic 91500000/101250000 (2 pages)
27 January 1997	Ad 31/12/96--------- £ si 9750000@1=9750000 £ ic 91500000/101250000 (2 pages)
21 January 1997	Â£ nc 94000000/105000000 30/12/96 (1 page)
21 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 January 1997	£ nc 94000000/105000000 30/12/96 (1 page)
21 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1996	Return made up to 01/10/96; full list of members (9 pages)
30 October 1996	Return made up to 01/10/96; full list of members (9 pages)
15 January 1996	Ad 29/12/95--------- £ si 16000000@1=16000000 £ ic 75500000/91500000 (2 pages)
15 January 1996	Ad 29/12/95--------- Â£ si 16000000@1=16000000 Â£ ic 75500000/91500000 (2 pages)
18 December 1995	Director resigned (4 pages)
18 December 1995	Director resigned (4 pages)
15 August 1995	Full accounts made up to 31 December 1994 (10 pages)
15 August 1995	Full accounts made up to 31 December 1994 (10 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
28 October 1994	Full accounts made up to 31 December 1993 (10 pages)
28 October 1994	Full accounts made up to 31 December 1993 (10 pages)
11 August 1993	Full accounts made up to 31 December 1992 (8 pages)
11 August 1993	Full accounts made up to 31 December 1992 (8 pages)
1 February 1993	Ad 31/12/92--------- Â£ si 19000000@1=19000000 Â£ ic 56500000/75500000 (2 pages)
1 February 1993	Ad 31/12/92--------- £ si 19000000@1=19000000 £ ic 56500000/75500000 (2 pages)
5 October 1992	Full accounts made up to 31 December 1991 (8 pages)
5 October 1992	Full accounts made up to 31 December 1991 (8 pages)
27 January 1992	Ad 31/12/91--------- £ si 56499000@1=56499000 £ ic 1000/56500000 (2 pages)
27 January 1992	Ad 31/12/91--------- Â£ si 56499000@1=56499000 Â£ ic 1000/56500000 (2 pages)
27 August 1991	Full group accounts made up to 31 December 1990 (34 pages)
27 August 1991	Full group accounts made up to 31 December 1990 (34 pages)
28 June 1990	Full accounts made up to 31 December 1989 (9 pages)
28 June 1990	Full accounts made up to 31 December 1989 (9 pages)
19 August 1989	Accounts made up to 31 December 1988 (9 pages)
19 August 1989	Accounts made up to 31 December 1988 (9 pages)
4 August 1989	New director appointed (2 pages)
4 August 1989	New director appointed (2 pages)
26 July 1988	Full accounts made up to 31 December 1987 (9 pages)
26 July 1988	Full accounts made up to 31 December 1987 (9 pages)
17 August 1987	Accounts made up to 31 December 1986 (7 pages)
17 August 1987	Accounts made up to 31 December 1986 (7 pages)
22 July 1986	Director resigned;new director appointed (4 pages)
22 July 1986	Director resigned;new director appointed (4 pages)
7 July 1986	Company name changed intercede 354 LIMITED\certificate issued on 07/07/86 (2 pages)
7 July 1986	Company name changed intercede 354 LIMITED\certificate issued on 07/07/86 (2 pages)

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