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)
24 Mar 2011 TM01 Termination of appointment of Andrew Mullinger as a director
24 Mar 2011 TM01 Termination of appointment of Alan Morgan as a director
24 Mar 2011 TM01 Termination of appointment of Laurence Edmans as a director
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
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
29 Jul 2010 CH01 Director's details changed for Mr James Meekings on 21 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Samir Desai on 21 July 2010
28 Jul 2010 CH03 Secretary's details changed for Mr James Meekings on 21 July 2010
06 Jul 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
09 Jun 2010 AP01 Appointment of Mr Laurie Edmans as a director
08 Jun 2010 MEM/ARTS Memorandum and Articles of Association
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AP01 Appointment of Mr Alan Morgan as a director
11 Mar 2010 AP01 Appointment of Mr Andrew Learoyd as a director
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010 AD01 Registered office address changed from the Quadrangle 86 Romford Road Stratford London E15 4EH England on 21 January 2010
04 Nov 2009 AP01 Appointment of Mr Andrew Christopher Arthur Mullinger as a director
21 Jul 2009 NEWINC Incorporation