- Company Overview for HAVEN FUNDING PLC (03139687)
- Filing history for HAVEN FUNDING PLC (03139687)
- People for HAVEN FUNDING PLC (03139687)
- Charges for HAVEN FUNDING PLC (03139687)
- More for HAVEN FUNDING PLC (03139687)
| 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) |
|---|---|---|---|
| 10 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 02 Sep 2020 | MR01 | Registration of charge 031396870201, created on 26 August 2020 | |
| 19 Mar 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Dec 2019 | MR01 | Registration of charge 031396870200, created on 2 December 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 02 Dec 2019 | AP03 | Appointment of Ms Catherine Jane Apthorpe as a secretary on 12 November 2019 | |
| 21 Nov 2019 | AP01 | Appointment of Mr David William Stokes as a director on 1 November 2019 | |
| 01 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Jun 2019 | PSC05 | Change of details for Haven Fundings (Holdings) Limited as a person with significant control on 11 May 2018 | |
| 12 Jun 2019 | PSC05 | Change of details for Haven Fundings (Holdings) Limited as a person with significant control on 11 May 2018 | |
| 16 May 2019 | AD01 | Registered office address changed from 4th Floor 107 Cannon Street London EC4N 5AF to 3rd Floor 17 st. Swithin's Lane London EC4N 8AL on 16 May 2019 | |
| 02 Apr 2019 | MR01 | Registration of charge 031396870199, created on 29 March 2019 | |
| 12 Feb 2019 | MR01 | Registration of charge 031396870198, created on 12 February 2019 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with updates | |
| 11 Jul 2018 | TM01 | Termination of appointment of Ian Rex Peacock as a director on 4 July 2018 | |
| 28 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Feb 2018 | MR01 | Registration of charge 031396870197, created on 9 February 2018 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
| 26 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 20 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
|
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| 30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Feb 2015 | AA03 | Resignation of an auditor | |
| 16 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
|