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FUNDING CIRCLE LTD

Company number 06968588

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Company Results (links open in a new window)
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)
14 Aug 2013 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 May 2013 AP03 Appointment of Ms Eugenia Ziranova as a secretary
View PDF Appointment of Ms Eugenia Ziranova as a secretary - link opens in a new window - 1 page (1 page)
02 May 2013 AD04 Register(s) moved to registered office address
View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 May 2013 TM02 Termination of appointment of Ovalsec Limited as a secretary
View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2013 CH01 Director's details changed for Mr James Meekings on 5 November 2012
View PDF Director's details changed for Mr James Meekings on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013 CH01 Director's details changed for Mr Samir Desai on 5 November 2012
View PDF Director's details changed for Mr Samir Desai on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 11,931,089
View PDF Statement of capital following an allotment of shares on 4 December 2012
  • GBP 11,931,089
- link opens in a new window - 4 pages (4 pages)
05 Nov 2012 AD01 Registered office address changed from 99 Southwark Street London SE1 0JF United Kingdom on 5 November 2012
View PDF Registered office address changed from 99 Southwark Street London SE1 0JF United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012 MG01 Duplicate mortgage certificatecharge no:2
View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 12 pages (12 pages)
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
13 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Aug 2012 AP01 Appointment of Edward James Wray as a director
View PDF Appointment of Edward James Wray as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 May 2012 CH01 Director's details changed for Mr James Meekings on 20 May 2011
View PDF Director's details changed for Mr James Meekings on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
28 May 2012 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 May 2012 AP04 Appointment of Ovalsec Limited as a secretary
View PDF Appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2012 TM02 Termination of appointment of James Meekings as a secretary
View PDF Termination of appointment of James Meekings as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 02/11/2011.
View PDF Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 02/11/2011.
- link opens in a new window - 6 pages (6 pages)
04 May 2012 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 2,970,789
  • ANNOTATION A second filed SH01 was registered on 25/05/2012.
View PDF Statement of capital following an allotment of shares on 2 November 2011
  • GBP 2,970,789
  • ANNOTATION A second filed SH01 was registered on 25/05/2012.
- link opens in a new window - 4 pages (4 pages)
04 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011 AD01 Registered office address changed from 81 Oxford Street London Greater London W1D 2EU on 12 July 2011
View PDF Registered office address changed from 81 Oxford Street London Greater London W1D 2EU on 12 July 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2010
View PDF Second filing of AR01 previously delivered to Companies House made up to 1 November 2010 - link opens in a new window - 20 pages (20 pages)