FUNDING CIRCLE LTD

Company number 06968588

Date	Type	Description	View / Download
25 Jul 2016	AD04	Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4AY	(1 page)
29 Oct 2015	CH01	Director's details changed for Mr Andrew Digby Learoyd on 6 August 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Matthew James Wyatt King as a director on 22 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Neil Rimer as a director on 22 September 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 71 Queen Victoria Street London EC4V 4AY on 2 September 2015	(1 page)
14 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 11,931,089	(8 pages)
13 Aug 2015	CH01	Director's details changed for Mr Andrew Digby Learoyd on 6 August 2015	(2 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(42 pages)
06 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 11,931,089	(8 pages)
06 Aug 2014	AP03	Appointment of Mrs Lucy Vernall as a secretary on 15 July 2014	(2 pages)
27 May 2014	TM02	Termination of appointment of Eugenia Ziranova as a secretary	(1 page)
05 Dec 2013	CH01	Director's details changed for Mr Andrew Digby Learoyd on 5 December 2013	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(8 pages)
14 Aug 2013	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom	(1 page)
14 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 May 2013	AP03	Appointment of Ms Eugenia Ziranova as a secretary	(1 page)
02 May 2013	AD04	Register(s) moved to registered office address	(1 page)
01 May 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
25 Jan 2013	CH01	Director's details changed for Mr James Meekings on 5 November 2012	(2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Samir Desai on 5 November 2012	(2 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 11,931,089	(4 pages)
05 Nov 2012	AD01	Registered office address changed from 99 Southwark Street London SE1 0JF United Kingdom on 5 November 2012	(1 page)

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