Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROFESSIONS FUNDING LIMITED

Company number 06748190

Follow this company File for this company
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)
08 Mar 2011 AD01 Registered office address changed from 5-7 St. Helen's Place London EC3A 6AU on 8 March 2011
08 Mar 2011 TM01 Termination of appointment of Damien Welch as a director
08 Mar 2011 TM01 Termination of appointment of Richard Abbott as a director
08 Mar 2011 TM01 Termination of appointment of a director
08 Mar 2011 TM01 Termination of appointment of Funding Management Ltd as a director
08 Mar 2011 TM01 Termination of appointment of Norman Kenvyn as a director
08 Mar 2011 AP01 Appointment of Graham Christopher White as a director
08 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2011 TM01 Termination of appointment of Alan Irving as a director
11 Feb 2011 TM02 Termination of appointment of Alan Irving as a secretary
02 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AP01 Appointment of John Christian William Kent as a director
31 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2010 AP01 Appointment of Damien John Welch as a director
24 Feb 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
25 Aug 2009 288a Director appointed funding management LTD
22 Jul 2009 288a Director appointed richard david abbott
29 May 2009 123 Nc inc already adjusted 26/05/09
29 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2008 NEWINC Incorporation