- Company Overview for HARBOUR LITIGATION FUNDING LTD (06426478)
- Filing history for HARBOUR LITIGATION FUNDING LTD (06426478)
- People for HARBOUR LITIGATION FUNDING LTD (06426478)
- More for HARBOUR LITIGATION FUNDING LTD (06426478)
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) |
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24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
22 Nov 2019 | CS01 | Confirmation statement made on 14 November 2019 with updates | |
30 Jul 2019 | AP01 | Appointment of Mr Paul Anthony Hatter as a director on 16 July 2019 | |
16 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Jun 2019 | AP01 | Appointment of Mr Stuart Paul Hanbury as a director on 28 June 2019 | |
10 May 2019 | AP01 | Appointment of Ms Ellora Macpherson as a director on 3 May 2019 | |
08 Jan 2019 | PSC02 | Notification of Harbour Solutions Group Limited as a person with significant control on 11 December 2018 | |
20 Dec 2018 | AP01 | Appointment of Ms Susan Jean Dunn as a director on 11 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Jennie Karin Maria Tonnby Bark-Jones as a director on 11 December 2018 | |
17 Dec 2018 | TM02 | Termination of appointment of Ellora Macpherson as a secretary on 17 December 2018 | |
17 Dec 2018 | TM01 | Termination of appointment of Goran Ake Thorstensson as a director on 11 December 2018 | |
17 Dec 2018 | TM01 | Termination of appointment of Erik Staffan Encrantz as a director on 11 December 2018 | |
17 Dec 2018 | TM01 | Termination of appointment of Susan Jean Dunn as a director on 11 December 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 14 November 2018 with no updates | |
27 Nov 2018 | CH01 | Director's details changed for Mr per Karl Martin Tonnby on 27 November 2018 | |
19 Nov 2018 | TM01 | Termination of appointment of Nicola Jane Mumford as a director on 2 October 2018 | |
02 Nov 2018 | AD01 | Registered office address changed from 180 Piccadilly 5th Floor East London W1J 9ER to 8 Waterloo Place 4th Floor Waterloo Place London SW1Y 4BE on 2 November 2018 | |
01 Nov 2018 | TM01 | Termination of appointment of Thomas Michael Napier as a director on 22 October 2018 | |
24 Sep 2018 | RESOLUTIONS |
Resolutions
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03 May 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Feb 2018 | AP01 | Appointment of Mr Erik Staffan Encrantz as a director on 4 December 2017 | |
24 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with no updates | |
03 May 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Feb 2017 | AP01 | Appointment of Ms Jennie Karin Maria Tonnby Bark-Jones as a director on 7 December 2016 | |
14 Feb 2017 | TM01 | Termination of appointment of Jan Olof Martin Tonnby as a director on 7 December 2016 |