LANARK FUNDING LIMITED

Company number 06302746

Date	Type	Description	View / Download
20 Dec 2018	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 19 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr David Rudge as a director on 19 December 2018	(2 pages)
20 Dec 2018	AD01	Registered office address changed from Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB to 3rd Floor, Suite 2, 11-12 st. James's Square London SW1Y 4LB on 20 December 2018	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 30 September 2017	(29 pages)
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
05 Apr 2017	AA	Full accounts made up to 30 September 2016	(31 pages)
11 Nov 2016	AP01	Appointment of Mr Miles Beamish Storey as a director on 10 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Michael James Hart as a director on 10 November 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
01 Apr 2016	AA	Full accounts made up to 30 September 2015	(31 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(5 pages)
08 Jun 2015	TM01	Termination of appointment of Alan Denis Booth as a director on 1 June 2015	(1 page)
08 Jun 2015	TM02	Termination of appointment of Jodie Osborne as a secretary on 1 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
08 Jun 2015	AP03	Appointment of Mr Sunil Masson as a secretary on 1 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Ms Claire Ann Lynch as a director on 1 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	(32 pages)
18 Dec 2014	MR01	Registration of charge 063027460002, created on 11 December 2014	(17 pages)
18 Aug 2014	AP01	Appointment of Alan Booth as a director	(3 pages)
18 Aug 2014	TM01	Termination of appointment of Nicholas John Bland as a director on 8 August 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Alan Denis Booth as a director on 8 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Nicholas John Bland as a director on 8 August 2014	(1 page)