FUNDING CIRCLE ECLIPSE LENDING LIMITED

Company number 12570773

Date	Type	Description	View / Download
01 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
01 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(200 pages)
01 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 23 June 2023	(2 pages)
02 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(197 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(197 pages)
20 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
12 Jan 2022	TM01	Termination of appointment of Lisa Jane Jacobs as a director on 1 January 2022	(1 page)
05 Jan 2022	AP01	Appointment of Mr Anthony Richard Craig Nicol as a director on 17 December 2021	(2 pages)
30 Dec 2021	TM01	Termination of appointment of Robert Daniel Kerrigan as a director on 16 December 2021	(1 page)
31 Aug 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Aug 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(1 page)
25 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(175 pages)
27 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
11 Nov 2020	PSC02	Notification of Funding Circle Ltd as a person with significant control on 30 October 2020	(2 pages)
11 Nov 2020	PSC07	Cessation of Intertrust Corporate Services Limited as a person with significant control on 30 October 2020	(1 page)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	(3 pages)