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H.A. FUNDING LIMITED

Company number 03230346

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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)
12 Dec 2023 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 12 December 2023
12 Dec 2023 LIQ01 Declaration of solvency
12 Dec 2023 600 Appointment of a voluntary liquidator
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-05
03 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
21 Mar 2023 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
21 Mar 2023 CH04 Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
21 Mar 2023 PSC05 Change of details for Royal Exchange Trust Company Limited as a person with significant control on 20 March 2023
21 Mar 2023 CH02 Director's details changed for Apex Trust Corporate Limited on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
29 Jul 2022 AA Group of companies' accounts made up to 31 May 2021
27 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
09 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
09 Jul 2021 PSC05 Change of details for Royal Exchange Trust Company Limited as a person with significant control on 5 July 2021
09 Jul 2021 CH04 Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
09 Jul 2021 CH02 Director's details changed for Apex Trust Corporate Limited on 5 July 2021
09 Jul 2021 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
09 Mar 2021 AA Group of companies' accounts made up to 31 May 2020
07 Aug 2020 AA Group of companies' accounts made up to 31 May 2019
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
31 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
12 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
12 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
11 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019