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)
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
01 Oct 2015 AP01 Appointment of Mr Matthew James Wyatt King as a director on 22 September 2015
30 Sep 2015 TM01 Termination of appointment of Neil Rimer as a director on 22 September 2015
02 Sep 2015 AD01 Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 71 Queen Victoria Street London EC4V 4AY on 2 September 2015
14 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 11,931,089
13 Aug 2015 CH01 Director's details changed for Mr Andrew Digby Learoyd on 6 August 2015
29 Apr 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 11,931,089
06 Aug 2014 AP03 Appointment of Mrs Lucy Vernall as a secretary on 15 July 2014
27 May 2014 TM02 Termination of appointment of Eugenia Ziranova as a secretary
05 Dec 2013 CH01 Director's details changed for Mr Andrew Digby Learoyd on 5 December 2013
30 Sep 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 MR04 Satisfaction of charge 1 in full
14 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
14 Aug 2013 AD03 Register(s) moved to registered inspection location
20 May 2013 AP03 Appointment of Ms Eugenia Ziranova as a secretary
02 May 2013 AD04 Register(s) moved to registered office address
01 May 2013 TM02 Termination of appointment of Ovalsec Limited as a secretary
25 Jan 2013 CH01 Director's details changed for Mr James Meekings on 5 November 2012