FUNDING CIRCLE LTD

Company number 06968588

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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)
27 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
06 Jul 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 TM02 Termination of appointment of Charlotte Hawkins as a secretary on 24 June 2021
16 Oct 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
01 Jul 2020 AP01 Appointment of Mr Oliver John White as a director on 15 June 2020
17 Apr 2020 TM01 Termination of appointment of Edward James Wray as a director on 7 April 2020
17 Apr 2020 TM01 Termination of appointment of Sean Robert Glithero as a director on 7 April 2020
15 Jan 2020 AP01 Appointment of Mrs Lisa Jane Jacobs as a director on 23 October 2019
06 Jan 2020 TM01 Termination of appointment of James Meekings as a director on 30 December 2019
11 Oct 2019 AP01 Appointment of Mr Jerome Yves Le Luel as a director on 8 October 2019
11 Oct 2019 AP03 Appointment of Mrs Charlotte Hawkins as a secretary on 11 October 2019
11 Oct 2019 TM02 Termination of appointment of Martin Andrew William Cook as a secretary on 11 October 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
12 Apr 2019 AA Full accounts made up to 31 December 2018
29 Jan 2019 PSC05 Change of details for Funding Circle Holdings Limited as a person with significant control on 3 October 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
03 Aug 2018 AD04 Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4AY
22 Dec 2017 AP03 Appointment of Mr Martin Andrew William Cook as a secretary on 12 December 2017
21 Dec 2017 TM02 Termination of appointment of Lucy Vernall as a secretary on 12 December 2017
21 Dec 2017 TM01 Termination of appointment of Samir Desai as a director on 12 December 2017
21 Dec 2017 AP01 Appointment of Mr Sean Robert Glithero as a director on 12 December 2017
16 Oct 2017 AA Full accounts made up to 31 December 2016