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)
25 Jan 2013 CH01 Director's details changed for Mr Samir Desai on 5 November 2012
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 11,931,089
05 Nov 2012 AD01 Registered office address changed from 99 Southwark Street London SE1 0JF United Kingdom on 5 November 2012
25 Sep 2012 MG01 Duplicate mortgage certificatecharge no:2
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Aug 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
13 Aug 2012 AP01 Appointment of Edward James Wray as a director
28 May 2012 AD03 Register(s) moved to registered inspection location
28 May 2012 CH01 Director's details changed for Mr James Meekings on 20 May 2011
28 May 2012 AD02 Register inspection address has been changed
28 May 2012 AP04 Appointment of Ovalsec Limited as a secretary
28 May 2012 TM02 Termination of appointment of James Meekings as a secretary
25 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 02/11/2011.
04 May 2012 AUD Auditor's resignation
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 2,970,789
  • ANNOTATION A second filed SH01 was registered on 25/05/2012.
04 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2011 AD01 Registered office address changed from 81 Oxford Street London Greater London W1D 2EU on 12 July 2011
28 Apr 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2010
27 Apr 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 July 2010
18 Apr 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 CC04 Statement of company's objects
24 Mar 2011 AP01 Appointment of Mr Neil Rimer as a director