HAVEN FUNDING PLC

Company number 03139687

Date	Type	Description	View / Download
07 Jun 2022	CH01	Director's details changed for Mr John Piers Williamson on 5 June 2022	(2 pages)
07 Jun 2022	CH01	Director's details changed for Mrs Fenella Jane Edge on 5 June 2022	(2 pages)
27 May 2022	AP01	Appointment of Mr Raymond Bernard Nathan Walker as a director on 24 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Colin John Burke as a director on 24 May 2022	(1 page)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
10 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
27 Sep 2021	AP03	Appointment of Miss Ella Louise Adele Lee Hoareau as a secretary on 24 September 2021	(2 pages)
09 Sep 2021	TM02	Termination of appointment of Catherine Jane Apthorpe as a secretary on 9 September 2021	(1 page)
03 Aug 2021	MR01	Registration of charge 031396870202, created on 22 July 2021	(9 pages)
17 Apr 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
02 Sep 2020	MR01	Registration of charge 031396870201, created on 26 August 2020	(10 pages)
19 Mar 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
11 Dec 2019	MR01	Registration of charge 031396870200, created on 2 December 2019	(9 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
02 Dec 2019	AP03	Appointment of Ms Catherine Jane Apthorpe as a secretary on 12 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr David William Stokes as a director on 1 November 2019	(2 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
14 Jun 2019	PSC05	Change of details for Haven Fundings (Holdings) Limited as a person with significant control on 11 May 2018	(2 pages)
12 Jun 2019	PSC05	Change of details for Haven Fundings (Holdings) Limited as a person with significant control on 11 May 2018	(2 pages)
16 May 2019	AD01	Registered office address changed from 4th Floor 107 Cannon Street London EC4N 5AF to 3rd Floor 17 st. Swithin's Lane London EC4N 8AL on 16 May 2019	(1 page)
02 Apr 2019	MR01	Registration of charge 031396870199, created on 29 March 2019	(16 pages)
12 Feb 2019	MR01	Registration of charge 031396870198, created on 12 February 2019	(13 pages)
19 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
11 Jul 2018	TM01	Termination of appointment of Ian Rex Peacock as a director on 4 July 2018	(1 page)

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