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FUNDING CIRCLE TRUSTEE LIMITED

Company number 07239092

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2012	AP04	Appointment of Ovalsec Limited as a secretary	View PDF Appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM02	Termination of appointment of James Meekings as a secretary	View PDF Termination of appointment of James Meekings as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Jul 2011	AD01	Registered office address changed from 81 Oxford Street London W1D 2EU United Kingdom on 12 July 2011	View PDF Registered office address changed from 81 Oxford Street London W1D 2EU United Kingdom on 12 July 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Mar 2011	TM01	Termination of appointment of Andrew Mullinger as a director	View PDF Termination of appointment of Andrew Mullinger as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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