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URBAN&CIVIC CENTRAL FUNDING LIMITED

Company number 03781502

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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)
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 16,490,192
12 Jan 2016 MR01 Registration of charge 037815020007, created on 11 January 2016
04 Dec 2015 MR01 Registration of charge 037815020006, created on 3 December 2015
02 Nov 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015
21 Sep 2015 CERTNM Company name changed pcg residential lettings LIMITED\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-17
08 Jun 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 8 June 2015
08 Jun 2015 AD01 Registered office address changed from Residential Suite C/O Terrace Hill Group Plc No 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 8 June 2015
08 Jun 2015 AA Full accounts made up to 30 September 2014
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 3,087,859
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 3,087,859
28 May 2014 AA Full accounts made up to 30 September 2013
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 3,086,859
10 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
10 Jul 2013 TM01 Termination of appointment of Miranda Kelly as a director
10 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
10 Jul 2013 AP01 Appointment of Mr Philip Alexander Jeremy Leech as a director
11 Jun 2013 AA Full accounts made up to 30 September 2012
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 3,086,859
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2