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FUNDING CIRCLE HOLDINGS PLC

Company number 07123934

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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)
26 Aug 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,375.781
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Aug 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,520.337
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Aug 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,264.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Aug 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,197.854
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Aug 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,078.315
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
27 Jul 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,691.02
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.
27 Jul 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,012.192
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.
13 Jul 2026 AP01 Appointment of Ms Tamsin Maria Todd Defriez as a director on 13 July 2026
09 Jul 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,086.645
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jul 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,244.677
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jul 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,414.326
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jul 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,517.55
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
19 Jun 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,834.415
  • ANNOTATION Clarification hmrc confirmation received that appropriate Stamp Duty has been paid for this transaction.
08 Jun 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,558.811
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jun 2026 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: political donations / notice period for general meetings other than an agm 21/05/2026
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,329.559
19 May 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,051.323
19 May 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,942.827
14 May 2026 CS01 Confirmation statement made on 13 May 2026 with no updates
13 May 2026 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 May 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,540.777
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 May 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,837.563
20 Apr 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,969.604
20 Apr 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,286.028