Advanced company searchLink opens in new window

METROPOLITAN FUNDING PLC

Company number 06560355

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
08 Apr 2014 AA Accounts for a dormant company made up to 30 April 2013
27 Jun 2013 AD01 Registered office address changed from Cambridge House 109 Mayes Road London N22 6UR on 27 June 2013
03 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
06 Nov 2012 AP01 Appointment of Mr John Brian Hausen Johnson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/2016.
05 Nov 2012 TM01 Termination of appointment of Peter Cleland as a director
05 Nov 2012 TM02 Termination of appointment of Caroline Wilson as a secretary
09 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mr Peter Anthony Cleland as a director
09 May 2012 TM01 Termination of appointment of William Payne as a director
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of William Richard Payne as a director
06 Apr 2011 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 6 April 2011
06 Apr 2011 AP03 Appointment of Caroline Mary Wilson as a secretary
06 Apr 2011 TM01 Termination of appointment of T&H Directors Limited as a director
06 Apr 2011 TM01 Termination of appointment of Emma Tarran as a director
06 Apr 2011 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary
31 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
27 Aug 2010 TM01 Termination of appointment of Susanna Child as a director
27 Aug 2010 AP01 Appointment of Emma Rachel Tarran as a director
20 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for T&H Secretarial Services Limited on 9 April 2010
20 Apr 2010 CH02 Director's details changed for T&H Directors Limited on 9 April 2010