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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)
23 Jan 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
23 Jan 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
19 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
04 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
23 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
02 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
02 Sep 2011 AD01 Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
04 Aug 2011 CH04 Secretary's details changed for Cappita Trust Secretaries Limited on 1 July 2011
01 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
03 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
03 Aug 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 26 July 2010
02 Aug 2010 CH02 Director's details changed for Capita Trust Company Limited on 26 July 2010
25 May 2010 MISC Auditors resignation
07 Jan 2010 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director
25 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
11 Nov 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 11 November 2009
10 Nov 2009 AP04 Appointment of Cappita Trust Secretaries Limited as a secretary
10 Nov 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
29 Jul 2009 363a Return made up to 26/07/09; full list of members
18 Feb 2009 AA Group of companies' accounts made up to 31 May 2008
01 Aug 2008 363a Return made up to 26/07/08; full list of members
22 Dec 2007 AA Group of companies' accounts made up to 31 May 2007
10 Aug 2007 363a Return made up to 26/07/07; full list of members
10 Aug 2007 288c Director's particulars changed