HARBOUR LITIGATION FUNDING LTD

Company number 06426478

Date	Type	Description	View / Download
24 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(7 pages)
22 Jun 2016	TM01	Termination of appointment of Erik Staffan Encrantz as a director on 22 June 2016	(1 page)
25 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,800	(7 pages)
07 Dec 2015	AP03	Appointment of Ms Ellora Macpherson as a secretary on 7 December 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
03 Sep 2015	SH06	Cancellation of shares. Statement of capital on 3 August 2015 GBP 1,800	(4 pages)
03 Sep 2015	SH03	Purchase of own shares.	(3 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2,000	(7 pages)
17 Nov 2014	AD01	Registered office address changed from 1St Floor Kendal House 1 Conduit Street London W1S 2XA to 180 Piccadilly 5Th Floor East London W1J 9ER on 17 November 2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 Aug 2014	AP01	Appointment of Mr Goran Ake Thorstensson as a director on 4 June 2014	(2 pages)
20 May 2014	TM01	Termination of appointment of Brett Carron as a director	(1 page)
20 May 2014	TM02	Termination of appointment of Brett Carron as a secretary	(1 page)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2,000	(7 pages)
16 Apr 2013	AP01	Appointment of Ms Nicola Jane Mumford as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mr Thomas Michael Napier as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Ms Susan Jean Dunn as a director	(2 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
08 Jan 2013	AP01	Appointment of Mr Erik Staffan Encrantz as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Mr per Karl Martin Tonnby as a director ANNOTATION Clarification a second filed AP01 was registered on 03/10/24.	(3 pages)
19 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(5 pages)
02 Nov 2012	CH01	Director's details changed for Mr Jan Olof Martin Tonnby on 2 November 2012	(2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)

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