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FUNDING CIRCLE HOLDINGS PLC

Company number 07123934

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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)
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 228,034.14
19 Sep 2016 SH06 Cancellation of shares. Statement of capital on 22 June 2016
  • GBP 197,572.14
14 Sep 2016 AP01 Appointment of Mr John Eric Daniels as a director on 9 September 2016
11 Aug 2016 SH03 Purchase of own shares.
27 Jul 2016 CH01 Director's details changed for Edward James Wray on 26 July 2016
31 May 2016 SH20 Statement by Directors
31 May 2016 SH19 Statement of capital on 31 May 2016
  • GBP 227,671.91900
31 May 2016 CAP-SS Solvency Statement dated 04/05/16
31 May 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 228,133.48200
09 May 2016 TM01 Termination of appointment of James Meekings as a director on 4 May 2016
07 May 2016 SH08 Change of share class name or designation
14 Apr 2016 AP01 Appointment of Mr Jörg Asmussen as a director on 31 March 2016
10 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 201,158.87200
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 201,158.87200
18 Nov 2015 SH02 Sub-division of shares on 17 August 2015
18 Nov 2015 SH02 Sub-division of shares on 17 August 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 201,158.87200
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 September 2015
  • GBP 221,491.795
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 220,707.595
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 220,672.860
18 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2015 SH08 Change of share class name or designation
18 Nov 2015 SH08 Change of share class name or designation