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LARCH FUNDING (UK) LTD

Company number 05110650

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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)
28 Oct 2005 287 Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ
21 Oct 2005 403a Declaration of satisfaction of mortgage/charge
21 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 363s Return made up to 23/04/05; full list of members
20 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 395 Particulars of mortgage/charge
10 Mar 2005 225 Accounting reference date extended from 30/04/05 to 31/05/05
25 May 2004 MEM/ARTS Memorandum and Articles of Association
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement 28/04/04
13 May 2004 288a New director appointed
12 May 2004 395 Particulars of mortgage/charge
29 Apr 2004 287 Registered office changed on 29/04/04 from: 20 saint jamess street london SW1A 1ES
29 Apr 2004 288a New secretary appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 288b Director resigned
29 Apr 2004 288b Secretary resigned
23 Apr 2004 NEWINC Incorporation