ARRAN FUNDING (UK) PLC

Company number 06752478

Date	Type	Description	View / Download
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director on 10 August 2012	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Jason Christopher Bingham as a director on 10 August 2012	(1 page)
25 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-02	(1 page)
17 Jul 2012	AD01	Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP on 17 July 2012	(2 pages)
17 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2012	4.70	Declaration of solvency	(4 pages)
17 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-02	(1 page)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Apr 2012	AP01	Appointment of Mr Neville Duncan Scott as a director on 30 March 2012	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012	(1 page)
08 Dec 2011	AR01	Annual return made up to 18 November 2011 Statement of capital on 2011-12-08 GBP 50,000	(14 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
05 Jan 2011	AR01	Annual return made up to 18 November 2010	(14 pages)
01 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
20 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Jason Christopher Bingham on 1 October 2009	(2 pages)
20 Nov 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
24 Jun 2009	288a	Director appointed mr jason christopher bingham	(1 page)
24 Jun 2009	288b	Appointment Terminated Director ian o'meara	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from eighth floor 68 king william street london EC4N 7DZ	(1 page)