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HARBOUR FUNDING PLC

Company number 04865683

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Sep 2018	PSC07	Cessation of Harbour Funding (Holdings) Limited as a person with significant control on 23 April 2018	View PDF Cessation of Harbour Funding (Holdings) Limited as a person with significant control on 23 April 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	PSC02	Notification of T.H.F.C. (Services) Limited as a person with significant control on 23 April 2018	View PDF Notification of T.H.F.C. (Services) Limited as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	TM01	Termination of appointment of Ian Rex Peacock as a director on 4 July 2018	View PDF Termination of appointment of Ian Rex Peacock as a director on 4 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
18 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
16 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
17 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,000	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
24 Feb 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 50,000	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 50,000	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	TM01	Termination of appointment of Roger Mountford as a director	View PDF Termination of appointment of Roger Mountford as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	AP01	Appointment of Mr Ian Rex Peacock as a director	View PDF Appointment of Mr Ian Rex Peacock as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
13 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
15 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
20 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	CH04	Secretary's details changed for Thfc (Services) Ltd on 13 August 2010	View PDF Secretary's details changed for Thfc (Services) Ltd on 13 August 2010 - link opens in a new window - 2 pages (2 pages)

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HARBOUR FUNDING PLC

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