LUDGATE FUNDING (OPTIONS) LIMITED

Company number 05995295

Date	Type	Description	View / Download
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
06 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 31 July 2010	(2 pages)
16 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 31 July 2010	(2 pages)
16 Aug 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2010	(1 page)
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	(32 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
01 Dec 2009	TM01	Termination of appointment of Richard Spinks as a director	(1 page)
01 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 1 December 2009	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 26 December 2008	(7 pages)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 28 December 2007	(7 pages)
26 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
26 Aug 2008	288c	Director's change of particulars / capita trust corporate LIMITED / 31/07/2008	(1 page)
11 Jan 2008	363a	Return made up to 08/12/07; full list of members	(2 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
25 Oct 2007	363a	Return made up to 31/07/07; full list of members	(6 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)