- Company Overview for FUNDING CIRCLE ASSET FINANCE LIMITED (07832868)
- Filing history for FUNDING CIRCLE ASSET FINANCE LIMITED (07832868)
- People for FUNDING CIRCLE ASSET FINANCE LIMITED (07832868)
- More for FUNDING CIRCLE ASSET FINANCE LIMITED (07832868)
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) |
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27 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
16 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
16 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
19 Jun 2017 | TM01 | Termination of appointment of Samir Desai as a director on 12 June 2017 | |
07 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
13 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
09 Nov 2015 | CH01 | Director's details changed for Mr Andrew Mullinger on 9 November 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
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09 Nov 2015 | CH01 | Director's details changed for Mr Andrew Mullinger on 9 November 2015 | |
15 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Sep 2015 | AD01 | Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 71 Queen Victoria Street London EC4V 4AY on 2 September 2015 | |
18 May 2015 | AP03 | Appointment of Mrs Lucy Vernall as a secretary on 17 July 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 May 2014 | TM02 | Termination of appointment of Eugenia Ziranova as a secretary | |
26 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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02 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 May 2013 | AP03 | Appointment of Ms Eugenia Ziranova as a secretary | |
01 May 2013 | AD04 | Register(s) moved to registered office address | |
01 May 2013 | TM02 | Termination of appointment of Ovalsec Limited as a secretary | |
24 Jan 2013 | CH01 | Director's details changed for Mr Samir Desai on 5 November 2012 | |
24 Jan 2013 | CH01 | Director's details changed for Mr James Meekings on 5 November 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
05 Nov 2012 | AD01 | Registered office address changed from 99 Southwark Street London SE1 0JF United Kingdom on 5 November 2012 | |
25 Oct 2012 | AP01 | Appointment of Ms Pamela Burton as a director |