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HARBOUR LITIGATION FUNDING LTD

Company number 06426478

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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