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LUDGATE FUNDING (OPTIONS) LIMITED

Company number 05995295

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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)
20 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
20 Mar 2020 PSC05 Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019
20 Mar 2020 CH02 Director's details changed for Apex Trust Corporate Limited on 1 July 2019
20 Mar 2020 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 1 July 2019
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
10 Sep 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
09 May 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
20 Apr 2018 PSC05 Change of details for Capita Trust Nominees No.1 Limited as a person with significant control on 6 November 2017
20 Apr 2018 CH02 Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
20 Apr 2018 CH02 Director's details changed for Capita Trust Corporate Limited on 6 November 2017
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Nov 2013 AP01 Appointment of Daniel Thomas Marks as a director
15 Nov 2013 TM01 Termination of appointment of William Purves as a director
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
07 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012