EasyLend Finance Company Limited — Filings & Documents (57)
Information sheet re S.751(3)
2025-06-06 · Other
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-13 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2024-05-27 · Other
(E)FNAR1 - Annual Return
2024-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-07 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)Amended document
2021-04-09 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-03-01 · Name Change
Certificate of Change of Name
2021-03-01 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-11-13 · Other
(E)Amended document
2020-11-05 · Other
(E)FNSC1 - Return of Allotment
2020-10-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-04-03 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-05 · Director/Secretary Change
(E)Special resolution for reduction of capital
2020-02-28 · Other
(E)FNSC17 - Solvency Statement
2020-02-26 · Other
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-29 · Share Related
(E)FNSC1 - Return of Allotment
2017-09-29 · Share Related
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-22 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-08 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-01-23 · Name Change
Certificate of Change of Name
2017-01-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-25 · Name Change
Certificate of Change of Name
2016-10-25 · Name Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-18 · Name Change
Certificate of Change of Name
2012-10-18 · Name Change
(E)FSC1 - Return of Allotments
2012-09-12 · Share Related
(E)FR2 - Notification of Location of Registers
2012-09-12 · Other
Certificate of Incorporation
2012-09-03 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-03 · Share Related
(E)Memorandum & Articles of Association
2012-09-03 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)Amended document | Other | 2021-04-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-03-01 | |
| Certificate of Change of Name | Name Change | 2021-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-13 | |
| (E)Amended document | Other | 2020-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-05 | |
| (E)Special resolution for reduction of capital | Other | 2020-02-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-23 | |
| Certificate of Change of Name | Name Change | 2017-01-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-25 | |
| Certificate of Change of Name | Name Change | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-18 | |
| Certificate of Change of Name | Name Change | 2012-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-12 | |
| Certificate of Incorporation | Incorporation | 2012-09-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-03 |
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