FUNDINGSECURE LTD

Company number 08120200

Date	Type	Description	View / Download
07 Jul 2017	PSC01	Notification of Richard Luxmore as a person with significant control on 6 April 2016	(2 pages)
11 Apr 2017	AD01	Registered office address changed from 52a London End Beaconsfield Buckinghamshire HP9 2JH England to Unit 8 Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 11 April 2017	(2 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(13 pages)
06 Mar 2017	SH06	Cancellation of shares. Statement of capital on 23 January 2017 GBP 1,205.20	(4 pages)
06 Mar 2017	SH03	Purchase of own shares.	(3 pages)
26 Jan 2017	TM01	Termination of appointment of Noman Akram as a director on 23 January 2017	(1 page)
20 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,350.2	(6 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
01 Feb 2016	AD01	Registered office address changed from 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ to 52a London End Beaconsfield Buckinghamshire HP9 2JH on 1 February 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,350.2	(6 pages)
20 Jul 2015	AD04	Register(s) moved to registered office address 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ	(1 page)
18 May 2015	TM01	Termination of appointment of Kathryn Lyons as a director on 18 May 2015	(1 page)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
13 Nov 2014	AD01	Registered office address changed from 1210 Parkview Arlington Business Park Theale Reading RG7 4TY to 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ on 13 November 2014	(1 page)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,350.2	(3 pages)
21 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,350.2	(6 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
19 Feb 2014	AP01	Appointment of Mr Nigel Hackett as a director	(2 pages)
19 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(6 pages)
19 Jul 2013	AD02	Register inspection address has been changed	(1 page)
19 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2013	AD01	Registered office address changed from Cherry Acre Purley Village Purley on Thames Reading Berkshire RG8 8AF United Kingdom on 10 June 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mrs Kathryn Lyons as a director	(2 pages)
23 Aug 2012	CERTNM	Company name changed P2P pawnbroker LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution	(3 pages)
26 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2
• 3