A2D FUNDING II PLC filing history - Find and update company information

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A2D FUNDING II PLC

Company number 09136166

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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)
09 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
31 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
10 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
30 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 17 July 2018	View PDF Second filing of Confirmation Statement dated 17 July 2018 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	PSC05	Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020	View PDF Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CH02	Director's details changed for L.D.C. Corporate Director No.4 Limited on 30 November 2020	View PDF Director's details changed for L.D.C. Corporate Director No.4 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CH02	Director's details changed for L.D.C. Corporate Diector No. 3 Limited on 30 November 2020	View PDF Director's details changed for L.D.C. Corporate Diector No. 3 Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CH04	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020	View PDF Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
30 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
27 Jul 2018	CS01	17/07/18 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21	View PDF 17/07/18 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21 - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
21 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AP01	Appointment of Mr Mark Howard Filer as a director on 22 May 2017	View PDF Appointment of Mr Mark Howard Filer as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	TM01	Termination of appointment of Ian Kenneth Bowden as a director on 22 May 2017	View PDF Termination of appointment of Ian Kenneth Bowden as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
02 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)

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