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FIA UK FUNDING LIMITED

Company number 08114754

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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)
08 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 8 pages (8 pages)
13 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 8 January 2020	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2019	SH19	Statement of capital on 29 January 2019 GBP 784	View PDF Statement of capital on 29 January 2019 GBP 784 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CAP-SS	Solvency Statement dated 28/01/19	View PDF Solvency Statement dated 28/01/19 - link opens in a new window - 1 page (1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 231 pages (231 pages)
22 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	CH01	Director's details changed for Trevor Caleb Martin on 26 August 2017	View PDF Director's details changed for Trevor Caleb Martin on 26 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Caroline June Haynes as a director on 12 September 2017	View PDF Termination of appointment of Caroline June Haynes as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
26 May 2017	AD01	Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to 2 King Edward Street London EC1A 1HQ on 26 May 2017	View PDF Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to 2 King Edward Street London EC1A 1HQ on 26 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	TM02	Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 25 May 2017	View PDF Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 25 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary on 25 May 2017	View PDF Appointment of Merrill Lynch Corporate Services Limited as a secretary on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	AP01	Appointment of Jonathan Howard Redvers Lee as a director on 16 March 2017	View PDF Appointment of Jonathan Howard Redvers Lee as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AP01	Appointment of Trevor Caleb Martin as a director on 16 March 2017	View PDF Appointment of Trevor Caleb Martin as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM01	Termination of appointment of Elyn Jane Corfield as a director on 16 March 2017	View PDF Termination of appointment of Elyn Jane Corfield as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)

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