FUNDING CIRCLE LTD

Company number 06968588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2019 AP01 Appointment of Mr Jerome Yves Le Luel as a director on 8 October 2019
11 Oct 2019 AP03 Appointment of Mrs Charlotte Hawkins as a secretary on 11 October 2019
11 Oct 2019 TM02 Termination of appointment of Martin Andrew William Cook as a secretary on 11 October 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
12 Apr 2019 AA Full accounts made up to 31 December 2018
29 Jan 2019 PSC05 Change of details for Funding Circle Holdings Limited as a person with significant control on 3 October 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
03 Aug 2018 AD04 Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4AY
22 Dec 2017 AP03 Appointment of Mr Martin Andrew William Cook as a secretary on 12 December 2017
21 Dec 2017 TM02 Termination of appointment of Lucy Vernall as a secretary on 12 December 2017
21 Dec 2017 TM01 Termination of appointment of Samir Desai as a director on 12 December 2017
21 Dec 2017 AP01 Appointment of Mr Sean Robert Glithero as a director on 12 December 2017
16 Oct 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
03 Aug 2017 AD02 Register inspection address has been changed from 3 Dorset Rise London Greater London EC4Y 8EN United Kingdom to 71 Queen Victoria Street London EC4V 4AY
06 Jan 2017 MR04 Satisfaction of charge 2 in full
26 Oct 2016 CH01 Director's details changed for Mr Matthew James Wyatt King on 24 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Edward James Wray on 26 July 2016
25 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
25 Jul 2016 AD03 Register(s) moved to registered inspection location 3 Dorset Rise London Greater London EC4Y 8EN
25 Jul 2016 AD04 Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4AY
29 Oct 2015 CH01 Director's details changed for Mr Andrew Digby Learoyd on 6 August 2015