FUNDINGSECURE LTD

Company number 08120200

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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)
30 May 2020 AM10 Administrator's progress report
20 Jan 2020 COM2 Change of membership of creditors or liquidation committee
13 Jan 2020 COM1 Establishment of creditors or liquidation committee
19 Dec 2019 COM1 Establishment of creditors or liquidation committee
11 Dec 2019 AM07 Result of meeting of creditors
18 Nov 2019 AM03 Statement of administrator's proposal
15 Nov 2019 AM02 Statement of affairs with form AM02SOA
31 Oct 2019 AD01 Registered office address changed from Unit 8 Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to C/O Cg & Co Greg's Building 1 Booth Street Manchester M2 4DU on 31 October 2019
30 Oct 2019 AM01 Appointment of an administrator
23 Oct 2019 TM01 Termination of appointment of Vijay Gandhi as a director on 15 October 2019
23 Oct 2019 TM01 Termination of appointment of Carl Rupert Scott Davies as a director on 15 October 2019
23 Oct 2019 TM01 Termination of appointment of Rajinder Kumar as a director on 15 October 2019
23 Oct 2019 PSC07 Cessation of Rajinder Kumar as a person with significant control on 15 October 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
26 Jun 2019 AP01 Appointment of Mr Vijay Gandhi as a director on 15 May 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re allot equity securities by way of treasury sale. 04/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
15 May 2019 MR01 Registration of charge 081202000002, created on 15 May 2019
19 Mar 2019 SH06 Cancellation of shares. Statement of capital on 12 October 2018
  • GBP 870.10
05 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 431.5
20 Feb 2019 TM01 Termination of appointment of Richard Martin Luxmore as a director on 31 January 2018
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
31 Oct 2018 SH03 Purchase of own shares.
24 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights