FUNDING CIRCLE LTD

Company number 06968588

Date	Type	Description	View / Download
15 Jan 2020	AP01	Appointment of Mrs Lisa Jane Jacobs as a director on 23 October 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of James Meekings as a director on 30 December 2019	(1 page)
11 Oct 2019	AP01	Appointment of Mr Jerome Yves Le Luel as a director on 8 October 2019	(2 pages)
11 Oct 2019	AP03	Appointment of Mrs Charlotte Hawkins as a secretary on 11 October 2019	(2 pages)
11 Oct 2019	TM02	Termination of appointment of Martin Andrew William Cook as a secretary on 11 October 2019	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with updates	(4 pages)
12 Apr 2019	AA	Full accounts made up to 31 December 2018	(50 pages)
29 Jan 2019	PSC05	Change of details for Funding Circle Holdings Limited as a person with significant control on 3 October 2018	(2 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
03 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
03 Aug 2018	AD04	Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4AY	(1 page)
22 Dec 2017	AP03	Appointment of Mr Martin Andrew William Cook as a secretary on 12 December 2017	(2 pages)
21 Dec 2017	TM02	Termination of appointment of Lucy Vernall as a secretary on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Samir Desai as a director on 12 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Sean Robert Glithero as a director on 12 December 2017	(2 pages)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
03 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
03 Aug 2017	AD02	Register inspection address has been changed from 3 Dorset Rise London Greater London EC4Y 8EN United Kingdom to 71 Queen Victoria Street London EC4V 4AY	(1 page)
06 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 Oct 2016	CH01	Director's details changed for Mr Matthew James Wyatt King on 24 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(56 pages)
27 Jul 2016	CH01	Director's details changed for Edward James Wray on 26 July 2016	(2 pages)
25 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
25 Jul 2016	AD03	Register(s) moved to registered inspection location 3 Dorset Rise London Greater London EC4Y 8EN	(1 page)

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