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FUNDING CIRCLE BB LIMITED

Company number 12593368

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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)
16 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
20 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
12 Jan 2022 TM01 Termination of appointment of Lisa Jane Jacobs as a director on 1 January 2022
05 Jan 2022 AP01 Appointment of Mr Anthony Richard Craig Nicol as a director on 17 December 2021
30 Dec 2021 TM01 Termination of appointment of Robert Daniel Kerrigan as a director on 16 December 2021
25 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
30 Sep 2020 RP04AP01 Second filing for the appointment of Paivi Helena Whitaker as a director
03 Jul 2020 MA Memorandum and Articles of Association
03 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2020 AP01 Appointment of Mrs Helena Paivi Whitaker as a director on 25 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 30/09/2020