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Dato Capital United Kingdom

Sesame Bankhall Specialist Lending Services LTD

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Reports

Extended Company Report with Annual Accounts SESAME BANKHALL SPECIALIST LENDING SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05794252
Record last updated Sunday, September 5, 2021 3:32:28 PM UTC
Official Address Mutual House Leicester Road Melton Mowbray Leicestershire Le130db Dorian, Melton Dorian
There are 2 companies registered at this street
Postal Code LE130DB
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Registry Sep 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2021 Appointment of a man as Director and Company Finance Director Appointment of a man as Director and Company Finance Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2020 Appointment of a woman Appointment of a woman
Registry Feb 8, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2015 Appointment of a man as Head Of Commercial Development and Director Appointment of a man as Head Of Commercial Development and Director
Registry Sep 22, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2015 Resignation of one Director Resignation of one Director
Financials May 28, 2015 Annual accounts Annual accounts
Registry May 15, 2015 Annual return Annual return
Registry May 16, 2014 Annual return 5794... Annual return 5794...
Registry May 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2014 Miscellaneous document Miscellaneous document
Financials May 1, 2014 Annual accounts Annual accounts
Registry Aug 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 7, 2013 Annual return Annual return
Registry May 7, 2013 Change of registered office address Change of registered office address
Financials May 3, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Dec 7, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Nov 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Appointment of a man as Director and Executive Chairman Appointment of a man as Director and Executive Chairman
Registry Nov 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2012 Appointment of a man as Director 5794... Appointment of a man as Director 5794...
Registry Sep 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2012 Appointment of a man as Director 5794... Appointment of a man as Director 5794...
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 14, 2012 Change of name certificate Change of name certificate
Registry Sep 14, 2012 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Sep 14, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Sep 4, 2012 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of a woman Resignation of a woman
Registry May 2, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 3, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 27, 2011 Resignation of one Building Society Executive and one Director (a man) Resignation of one Building Society Executive and one Director (a man)
Registry Jun 27, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry May 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2011 Appointment of a woman Appointment of a woman
Registry May 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 30, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2009 Resignation of one Building Society Manager and one Secretary (a man) Resignation of one Building Society Manager and one Secretary (a man)
Registry Jun 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 1, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 20, 2009 Annual return Annual return
Financials May 8, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Resignation of one Building Society Executive and one Director (a man) Resignation of one Building Society Executive and one Director (a man)
Registry Dec 31, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Resignation of a director 5794... Resignation of a director 5794...
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Appointment of a man as Director 5794... Appointment of a man as Director 5794...
Registry Aug 18, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 4, 2008 Resignation of a director Resignation of a director
Registry Jun 16, 2008 Annual return Annual return
Registry Apr 29, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 2008 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 18, 2008 Appointment of a man as Building Society Manager and Secretary Appointment of a man as Building Society Manager and Secretary
Registry Apr 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 22, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Financials May 9, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Annual return Annual return
Registry Apr 2, 2007 Resignation of a secretary Resignation of a secretary

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