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THE FUNDING CORPORATION LIMITED

Company number 04055624

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Company Results (links open in a new window)
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)
28 Mar 2026 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
04 Mar 2026 AP03 Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025
View PDF Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2026 TM02 Termination of appointment of James Pearson as a secretary on 4 December 2025
View PDF Termination of appointment of James Pearson as a secretary on 4 December 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2026 TM01 Termination of appointment of Gary Ernest Hutton as a director on 24 December 2025
View PDF Termination of appointment of Gary Ernest Hutton as a director on 24 December 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025 TM02 Termination of appointment of Adrian Graham Clarke as a secretary on 4 December 2025
View PDF Termination of appointment of Adrian Graham Clarke as a secretary on 4 December 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025 AP03 Appointment of Mr James Pearson as a secretary on 4 December 2025
View PDF Appointment of Mr James Pearson as a secretary on 4 December 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 CS01 Confirmation statement made on 30 August 2025 with updates
View PDF Confirmation statement made on 30 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2025 TM01 Termination of appointment of Simon Bayley as a director on 23 June 2025
View PDF Termination of appointment of Simon Bayley as a director on 23 June 2025 - link opens in a new window - 1 page (1 page)
07 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2025 SH19 Statement of capital on 7 March 2025
  • GBP 407,321.00
View PDF Statement of capital on 7 March 2025
  • GBP 407,321.00
- link opens in a new window - 8 pages (8 pages)
07 Mar 2025 CAP-SS Solvency Statement dated 06/03/25
View PDF Solvency Statement dated 06/03/25 - link opens in a new window - 1 page (1 page)
07 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Entire amount standing to the credit of the capital redemption reserve be reduced 06/03/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Entire amount standing to the credit of the capital redemption reserve be reduced 06/03/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
03 Feb 2025 AP02 Appointment of Img (Uk) Holdings Limited as a director on 31 January 2025
View PDF Appointment of Img (Uk) Holdings Limited as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 MR01 Registration of charge 040556240018, created on 23 December 2024
View PDF Registration of charge 040556240018, created on 23 December 2024 - link opens in a new window - 53 pages (53 pages)
10 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
07 Oct 2024 MR01 Registration of charge 040556240017, created on 4 October 2024
View PDF Registration of charge 040556240017, created on 4 October 2024 - link opens in a new window - 53 pages (53 pages)
05 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
21 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with updates
View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023 PSC07 Cessation of The Funding Corporation Group Limited as a person with significant control on 31 December 2022
View PDF Cessation of The Funding Corporation Group Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023 PSC01 Notification of Robert Norman Edmiston as a person with significant control on 31 December 2022
View PDF Notification of Robert Norman Edmiston as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023 CS01 Confirmation statement made on 15 August 2022 with updates
View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021 MR01 Registration of charge 040556240016, created on 6 October 2021
View PDF Registration of charge 040556240016, created on 6 October 2021 - link opens in a new window - 52 pages (52 pages)