Intelligent Lending Ltd was founded on 21 September 2001. There are 5 directors listed for the company. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEARDEN, Geoff | 10 June 2015 | - | 1 |
| GOUGH, Robert Michael | 16 August 2002 | 04 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWANN, Ryan David | 05 March 2015 | - | 1 |
| HUGHES, Rachel | 15 December 2001 | 11 June 2002 | 1 |
| HUTCHINGS, Daniel John | 10 November 2001 | 15 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| SH01 - Return of Allotment of shares | 29 June 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 23 September 2019 | |
| PSC05 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 24 September 2018 | |
| PSC07 - N/A | 23 August 2018 | |
| RP04SH01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 20 September 2017 | |
| RESOLUTIONS - N/A | 13 July 2017 | |
| CC04 - Statement of companies objects | 13 July 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| CS01 - N/A | 20 September 2016 | |
| SH01 - Return of Allotment of shares | 26 January 2016 | |
| MISC - Miscellaneous document | 15 December 2015 | |
| CERTNM - Change of name certificate | 10 December 2015 | |
| CONNOT - N/A | 10 December 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| AP03 - Appointment of secretary | 19 March 2015 | |
| TM02 - Termination of appointment of secretary | 19 March 2015 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AD01 - Change of registered office address | 21 March 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| MR04 - N/A | 10 August 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| CERTNM - Change of name certificate | 22 December 2008 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 287 - Change in situation or address of Registered Office | 27 May 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| RESOLUTIONS - N/A | 26 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2007 | |
| RESOLUTIONS - N/A | 01 August 2007 | |
| RESOLUTIONS - N/A | 01 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 August 2007 | |
| 395 - Particulars of a mortgage or charge | 01 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 August 2007 | |
| RESOLUTIONS - N/A | 15 February 2007 | |
| RESOLUTIONS - N/A | 15 February 2007 | |
| RESOLUTIONS - N/A | 05 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 February 2007 | |
| 395 - Particulars of a mortgage or charge | 03 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 10 October 2006 | |
| AUD - Auditor's letter of resignation | 27 July 2006 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 December 2005 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| RESOLUTIONS - N/A | 19 July 2004 | |
| RESOLUTIONS - N/A | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| 287 - Change in situation or address of Registered Office | 24 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
| 363s - Annual Return | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
| 225 - Change of Accounting Reference Date | 12 August 2002 | |
| RESOLUTIONS - N/A | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
| 287 - Change in situation or address of Registered Office | 19 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 287 - Change in situation or address of Registered Office | 01 November 2001 | |
| NEWINC - New incorporation documents | 21 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 July 2007 | Fully Satisfied |
N/A |
| Debenture | 25 January 2007 | Fully Satisfied |
N/A |
| Debenture | 28 June 2004 | Fully Satisfied |
N/A |
