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LANARK FUNDING LIMITED

Company number 06302746

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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)
11 Apr 2014 AA Full accounts made up to 30 September 2013
07 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
31 May 2013 AP01 Appointment of Ms Sally Gilding as a director
31 May 2013 AP01 Appointment of Mr Sunil Masson as a director
31 May 2013 AP01 Appointment of Mr Michael James Hart as a director
31 May 2013 TM01 Termination of appointment of Steven Martin as a director
31 May 2013 TM01 Termination of appointment of Thadeshwar Fangoo as a director
31 May 2013 TM01 Termination of appointment of Mahen Surnam as a director
10 Apr 2013 AA Full accounts made up to 30 September 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 September 2011
09 Nov 2011 AP01 Appointment of Thadeshwar Ashok Fangoo as a director
11 Aug 2011 TM01 Termination of appointment of Jeffrey Margolick as a director
11 Aug 2011 AP01 Appointment of Mr. Nicholas John Bland as a director
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
18 Jul 2011 AP03 Appointment of Ms. Jodie Osborne as a secretary
18 Jul 2011 TM02 Termination of appointment of Stephanie Toms as a secretary
14 Jul 2011 TM01 Termination of appointment of Rafe Morton as a director
14 Jul 2011 AP01 Appointment of Mr. Mahen Beejadursingh Surnam as a director
06 Apr 2011 AA Full accounts made up to 30 September 2010
07 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Steven Philip Martin on 1 October 2009
02 Jul 2010 AA Full accounts made up to 30 September 2009
15 Sep 2009 288a Secretary appointed stephanie toms
15 Sep 2009 288b Appointment terminated secretary sara salamat