FUNDING CIRCLE LTD

Company number 06968588

Date	Type	Description	View / Download
28 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2012	CH01	Director's details changed for Mr James Meekings on 20 May 2011	(2 pages)
28 May 2012	AD02	Register inspection address has been changed	(1 page)
28 May 2012	AP04	Appointment of Ovalsec Limited as a secretary	(2 pages)
28 May 2012	TM02	Termination of appointment of James Meekings as a secretary	(1 page)
25 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 02/11/2011.	(6 pages)
04 May 2012	AUD	Auditor's resignation	(1 page)
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.	(4 pages)
04 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(6 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Jul 2011	AD01	Registered office address changed from 81 Oxford Street London Greater London W1D 2EU on 12 July 2011	(1 page)
28 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2010	(20 pages)
27 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2010	(20 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Mar 2011	CC04	Statement of company's objects	(2 pages)
24 Mar 2011	AP01	Appointment of Mr Neil Rimer as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Andrew Mullinger as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Alan Morgan as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Laurence Edmans as a director	(1 page)
01 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/04/2011	(9 pages)
29 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/04/2011	(8 pages)
29 Jul 2010	CH01	Director's details changed for Mr James Meekings on 21 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Samir Desai on 21 July 2010	(2 pages)
28 Jul 2010	CH03	Secretary's details changed for Mr James Meekings on 21 July 2010	(1 page)