FUNDING CIRCLE TRUSTEE LIMITED

Company number 07239092

Date	Type	Description	View / Download
30 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(7 pages)
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)
18 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(5 pages)
18 May 2015	AP03	Appointment of Mrs Lucy Vernall as a secretary on 17 July 2014	(2 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(5 pages)
27 May 2014	TM02	Termination of appointment of Eugenia Ziranova as a secretary	(1 page)
27 May 2014	TM02	Termination of appointment of Eugenia Ziranova as a secretary	(1 page)
17 Feb 2014	CERTNM	Company name changed funding circle recoveries LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution	(3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
20 May 2013	AP03	Appointment of Ms Eugenia Ziranova as a secretary	(1 page)
01 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)
24 Jan 2013	CH01	Director's details changed for Mr Samir Desai on 5 November 2012	(2 pages)
05 Nov 2012	AD01	Registered office address changed from 99 Southwark Street London SE1 0JF United Kingdom on 5 November 2012	(1 page)
25 Oct 2012	AP01	Appointment of Mr Andrew Mullinger as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Ms Pamela Burton as a director	(2 pages)
22 Aug 2012	AA	Full accounts made up to 31 December 2011	(8 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	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
28 May 2012	CH01	Director's details changed for Mr James Meekings on 20 May 2011	(2 pages)