FUNDING CIRCLE LTD filing history - Find and update company information

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FUNDING CIRCLE LTD

Company number 06968588

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 11,931,089	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 11,931,089 - link opens in a new window - 8 pages (8 pages)
13 Aug 2015	CH01	Director's details changed for Mr Andrew Digby Learoyd on 6 August 2015	View PDF Director's details changed for Mr Andrew Digby Learoyd on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 45 pages (45 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 42 pages (42 pages)
06 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 11,931,089	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 11,931,089 - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	AP03	Appointment of Mrs Lucy Vernall as a secretary on 15 July 2014	View PDF Appointment of Mrs Lucy Vernall as a secretary on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	TM02	Termination of appointment of Eugenia Ziranova as a secretary	View PDF Termination of appointment of Eugenia Ziranova as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2013	CH01	Director's details changed for Mr Andrew Digby Learoyd on 5 December 2013	View PDF Director's details changed for Mr Andrew Digby Learoyd on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
03 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom - link opens in a new window - 1 page (1 page)
14 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 May 2013	AP03	Appointment of Ms Eugenia Ziranova as a secretary	View PDF Appointment of Ms Eugenia Ziranova as a secretary - link opens in a new window - 1 page (1 page)
02 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 May 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2013	CH01	Director's details changed for Mr James Meekings on 5 November 2012	View PDF Director's details changed for Mr James Meekings on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Samir Desai on 5 November 2012	View PDF Director's details changed for Mr Samir Desai on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 11,931,089	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 11,931,089 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AD01	Registered office address changed from 99 Southwark Street London SE1 0JF United Kingdom on 5 November 2012	View PDF Registered office address changed from 99 Southwark Street London SE1 0JF United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	MG01	Duplicate mortgage certificatecharge no:2	View PDF Duplicate mortgage certificatecharge no:2 - link opens in a new window - 12 pages (12 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
13 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Aug 2012	AP01	Appointment of Edward James Wray as a director	View PDF Appointment of Edward James Wray as a director - link opens in a new window - 2 pages (2 pages)

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