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FUNDING CIRCLE LTD

Company number 06968588

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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)
31 Oct 2023 AP01 Appointment of Mr Jerome Fernandez as a director on 26 October 2023
27 Jul 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 TM02 Termination of appointment of Vinotha Anthony as a secretary on 25 July 2023
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
07 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors enabled to delegate powers 19/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 AP03 Appointment of Vinotha Anthony as a secretary on 19 October 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
13 May 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 AP01 Appointment of Mr Alexander Patrick James Allen as a director on 12 April 2022
19 Apr 2022 AP01 Appointment of Mr Belkacem Krimi as a director on 12 April 2022
19 Apr 2022 TM01 Termination of appointment of Jerome Yves Le Luel as a director on 12 April 2022
27 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
06 Jul 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 TM02 Termination of appointment of Charlotte Hawkins as a secretary on 24 June 2021
16 Oct 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
01 Jul 2020 AP01 Appointment of Mr Oliver John White as a director on 15 June 2020
17 Apr 2020 TM01 Termination of appointment of Edward James Wray as a director on 7 April 2020
17 Apr 2020 TM01 Termination of appointment of Sean Robert Glithero as a director on 7 April 2020
15 Jan 2020 AP01 Appointment of Mrs Lisa Jane Jacobs as a director on 23 October 2019
06 Jan 2020 TM01 Termination of appointment of James Meekings as a director on 30 December 2019
11 Oct 2019 AP01 Appointment of Mr Jerome Yves Le Luel as a director on 8 October 2019
11 Oct 2019 AP03 Appointment of Mrs Charlotte Hawkins as a secretary on 11 October 2019
11 Oct 2019 TM02 Termination of appointment of Martin Andrew William Cook as a secretary on 11 October 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association