HAVEN FUNDING (32) PLC

Company number 03480042

Date	Type	Description	View / Download
02 Jun 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 8 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)
17 Apr 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
19 Mar 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
09 Dec 2019	CS01	Confirmation statement made on 8 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)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
14 Jun 2019	PSC05	Change of details for Haven Funding (Holdings) 2 Limited as a person with significant control on 11 May 2018	(2 pages)
12 Jun 2019	PSC05	Change of details for Haven Funding (Holdings) 2 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)
19 Dec 2018	CS01	Confirmation statement made on 8 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)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
17 May 2018	MR01	Registration of charge 034800420043, created on 4 May 2018	(8 pages)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 50,000	(7 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)