- Company Overview for FUNDING CIRCLE LTD (06968588)
- Filing history for FUNDING CIRCLE LTD (06968588)
- People for FUNDING CIRCLE LTD (06968588)
- Charges for FUNDING CIRCLE LTD (06968588)
- More for FUNDING CIRCLE LTD (06968588)
| 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
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| 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 |