LUDGATE FUNDING PLC

Company number 05950192

Date	Type	Description	View / Download
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
29 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
29 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
20 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 50,000	(5 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
05 Dec 2011	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director	(2 pages)
05 Dec 2011	AP04	Appointment of Capita Trust Secretaries Limited as a secretary	(2 pages)
02 Dec 2011	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 2 December 2011	(1 page)
02 Dec 2011	TM01	Termination of appointment of William Purves as a director	(1 page)
30 Nov 2011	TM02	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary	(1 page)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
25 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 31 July 2010	(2 pages)
25 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 31 July 2010	(2 pages)
24 Aug 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2010	(1 page)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
02 Feb 2010	AP01	Appointment of Mr William Purves as a director	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	TM01	Termination of appointment of Richard Spinks as a director	(1 page)