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IVANHOE FUNDING LLC

Company number FC023789

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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)
25 Jan 2017 OSDS01 Closure of UK establishment(s) BR006492 and overseas company FC023789 on 2 December 2016
11 Jan 2017 OSTM01 Termination of appointment of John William Jack as a director on 2 December 2016
11 Jan 2017 OSTM01 Termination of appointment of John Meikle Johnston as a director on 2 December 2016
09 Dec 2016 OSCH03 Director's details changed for John Meikle Johnston on 1 December 2016
16 Nov 2016 OSTM01 Termination of appointment of Lloyd Aubrey Dyett as a director on 27 October 2009
12 Oct 2016 OSTM01 Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 2 February 2016
12 Oct 2016 OSAP01 Appointment of Mr John William Jack as a director on 25 August 2016
03 Dec 2009 OSAP02 Appointment of Bny Mellon Corporate Directors Limited as a director
19 May 2009 BR4 Appointment terminated director david england
19 May 2009 BR4 Director appointed john johnston
19 May 2009 BR4 Oversea company change of directors or secretary or of their particulars.
23 Oct 2008 AA Full accounts made up to 31 March 2008
08 Jul 2008 AA Full accounts made up to 31 March 2007
16 Apr 2008 BR4 Appointment terminated director clifford morris
04 Sep 2006 AA Full accounts made up to 31 March 2006
04 Sep 2006 AA Full accounts made up to 31 March 2005
19 May 2005 AA Full accounts made up to 31 March 2004
17 Dec 2004 BR4 Dir change in partic 15/11/04 morris clifford john service address one canada square london E14 5AL
15 Oct 2004 BR6 BR006492 pr appointed 17/01/02 england david ernest leonard 46 ewell downs road epsom surrey KT17 3BN
15 Oct 2004 BR6 BR006492 par appointed 17/01/02 evans jonathan william dixon millstone farm cornwells bank newick east sussex BN8 4RJ
07 Oct 2004 BR6 BR006492 pa appointed 20/08/04 barcosec LIMITED 54 lombard street london EC3P 3AH
13 Apr 2004 AA Full accounts made up to 31 March 2003
06 May 2003 AA Full accounts made up to 31 March 2002
13 Dec 2002 BR4 Dir resigned 21/11/02 evans jonathan william doxon
13 Dec 2002 BR4 Dir appointed 21/11/02 dyett lloyd aubrey service address london E14
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 21/11/02 dyett lloyd aubrey service address london E14