LUDGATE FUNDING (OPTIONS) LIMITED

Company number 05995295

Date	Type	Description	View / Download
19 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
31 Jan 2024	AP01	Appointment of Mr Peter David Malcolm as a director on 31 January 2024	(2 pages)
31 Jan 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	(1 page)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
22 Mar 2023	PSC05	Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 20 March 2023	(2 pages)
21 Mar 2023	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023	(1 page)
21 Mar 2023	CH02	Director's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
21 Mar 2023	CH04	Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
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	(1 page)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
23 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
21 Mar 2022	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 21 March 2022	(1 page)
10 Mar 2022	PSC05	Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 5 July 2021	(2 pages)
10 Mar 2022	CH02	Director's details changed for Apex Trust Corporate Limited on 5 July 2021	(1 page)
10 Mar 2022	CH02	Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021	(1 page)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
10 Aug 2021	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to Bastion House 6th Floor 140 London Wall London England EC2Y 5DN on 10 August 2021	(1 page)
10 Aug 2021	AP04	Appointment of Apex Trust Corporate Limited as a secretary on 10 August 2021	(2 pages)
10 Aug 2021	TM02	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary on 10 August 2021	(1 page)
10 Aug 2021	AP01	Appointment of Mr Colin Arthur Benford as a director on 10 August 2021	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Daniel Thomas Marks as a director on 10 August 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)