- Company Overview for FUNDING CIRCLE LTD (06968588)
- Filing history for FUNDING CIRCLE LTD (06968588)
- People for FUNDING CIRCLE LTD (06968588)
- Charges for FUNDING CIRCLE LTD (06968588)
- Registers for FUNDING CIRCLE LTD (06968588)
- More for FUNDING CIRCLE LTD (06968588)
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) |
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09 Aug 2019 | RESOLUTIONS |
Resolutions
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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 | |
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 |