LARCH FUNDING (UK) LTD

Company number 05110650

Date	Type	Description	View / Download
13 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 13 March 2019	(2 pages)
13 Mar 2019	CH03	Secretary's details changed for Mr Stuart David Maddison on 13 March 2019	(1 page)
13 Mar 2019	CH01	Director's details changed for Stuart David Maddison on 13 March 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Stuart David Maddison on 13 March 2019	(2 pages)
02 Nov 2018	AP01	Appointment of Stuart David Maddison as a director on 21 September 2018	(3 pages)
12 Oct 2018	AP03	Appointment of Mr Stuart David Maddison as a secretary on 21 September 2018	(3 pages)
12 Oct 2018	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 30 Finsbury Square London EC2A 1AG on 12 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 21 September 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Mark Calvert as a director on 21 September 2018	(2 pages)
11 Jun 2018	AA	Full accounts made up to 29 September 2017	(18 pages)
25 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
10 Apr 2018	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 5 April 2018	(1 page)
22 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2017	AA	Full accounts made up to 29 September 2016	(17 pages)
26 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
11 May 2017	TM01	Termination of appointment of Guy Masson Bignell as a director on 9 May 2017	(1 page)
11 May 2017	AP01	Appointment of Leonard Kevin Sebastian as a director on 9 May 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
29 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	(3 pages)
20 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(3 pages)