- 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 Apr 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 21 July 2010 | |
| 18 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
| 29 Mar 2011 | CC04 | Statement of company's objects | |
| 24 Mar 2011 | AP01 | Appointment of Mr Neil Rimer as a director | |
| 24 Mar 2011 | TM01 | Termination of appointment of Andrew Mullinger as a director | |
| 24 Mar 2011 | TM01 | Termination of appointment of Alan Morgan as a director | |
| 24 Mar 2011 | TM01 | Termination of appointment of Laurence Edmans as a director | |
| 01 Dec 2010 | AR01 |
Annual return made up to 1 November 2010 with full list of shareholders
|
|
| 29 Jul 2010 | AR01 |
Annual return made up to 21 July 2010 with full list of shareholders
|
|
| 29 Jul 2010 | CH01 | Director's details changed for Mr James Meekings on 21 July 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Mr Samir Desai on 21 July 2010 | |
| 28 Jul 2010 | CH03 | Secretary's details changed for Mr James Meekings on 21 July 2010 | |
| 06 Jul 2010 | AA01 | Current accounting period extended from 31 July 2010 to 31 December 2010 | |
| 09 Jun 2010 | AP01 | Appointment of Mr Laurie Edmans as a director | |
| 08 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
| 02 Jun 2010 | AP01 | Appointment of Mr Alan Morgan as a director | |
| 11 Mar 2010 | AP01 | Appointment of Mr Andrew Learoyd as a director | |
| 04 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
| 21 Jan 2010 | AD01 | Registered office address changed from the Quadrangle 86 Romford Road Stratford London E15 4EH England on 21 January 2010 | |
| 04 Nov 2009 | AP01 | Appointment of Mr Andrew Christopher Arthur Mullinger as a director | |
| 21 Jul 2009 | NEWINC | Incorporation |