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PROFESSIONS FUNDING LIMITED

Company number 06748190

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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)
15 Feb 2013 AUD Auditor's resignation
02 Jan 2013 AA Full accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
16 Oct 2012 CH03 Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012
20 Sep 2012 AD02 Register inspection address has been changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom
15 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
23 Feb 2012 CH01 Director's details changed for John Christian William Kent on 23 February 2012
21 Dec 2011 TM01 Termination of appointment of Graham White as a director
21 Dec 2011 AP01 Appointment of Mr Howard Charles Goodbourn as a director
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 1,115,000
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 1,015,000
28 Sep 2011 AD03 Register(s) moved to registered inspection location
28 Sep 2011 AA Full accounts made up to 31 December 2010
26 Sep 2011 AP01 Appointment of Mr James Edward Ernest Frost as a director
26 Sep 2011 AP01 Appointment of Mr Michael Richard Hughes as a director
25 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 600,000
04 Aug 2011 AD02 Register inspection address has been changed
04 Aug 2011 AP03 Appointment of Mrs Lorraine Elizabeth Young as a secretary
05 May 2011 CERTNM Company name changed shf legal funding LIMITED\certificate issued on 05/05/11
  • RES15 ‐ Change company name resolution on 2011-03-27
05 May 2011 CONNOT Change of name notice
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 165,000