FUNDING CIRCLE HOLDINGS PLC

Company number 07123934

Date	Type	Description	View / Download
13 Aug 2012	AP01	Appointment of Edward James Wray as a director on 9 August 2011	(2 pages)
11 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 January 2012	(22 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 134,589.60	(7 pages)
29 May 2012	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom	(1 page)
29 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2012	AD02	Register inspection address has been changed	(1 page)
28 May 2012	TM02	Termination of appointment of James Meekings as a secretary on 16 May 2012	(1 page)
28 May 2012	AP04	Appointment of Ovalsec Limited as a secretary on 16 May 2012	(2 pages)
28 May 2012	CH01	Director's details changed for Mr James Meekings on 20 May 2011	(2 pages)
04 May 2012	AUD	Auditor's resignation	(1 page)
05 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
05 Apr 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 133,002.2	(7 pages)
10 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 1 July 1012 and on the 28 August 2012	(8 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 302,843.30	(4 pages)
12 Jul 2011	AD01	Registered office address changed from , 81 Oxford Street, London, W1D 2EU, United Kingdom on 12 July 2011	(1 page)
18 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(16 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 97,129.10	(4 pages)
24 Mar 2011	AP01	Appointment of Mr Neil Rimer as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Andrew Mullinger as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Alan Morgan as a director	(1 page)
24 Mar 2011	TM01	Termination of appointment of Michael Edmans as a director	(1 page)
28 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(8 pages)

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