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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)
20 Mar 2017	TM01	Termination of appointment of Ian O'doherty as a director on 16 March 2017	View PDF Termination of appointment of Ian O'doherty as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	TM01	Termination of appointment of Sean Kieran Humphreys as a director on 16 March 2017	View PDF Termination of appointment of Sean Kieran Humphreys as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,335,432,784	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,335,432,784 - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 273 pages (273 pages)
04 Aug 2015	CH01	Director's details changed for Ian O'doherty on 20 July 2015	View PDF Director's details changed for Ian O'doherty on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,335,432,784	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,335,432,784 - link opens in a new window - 7 pages (7 pages)
05 May 2015	AP01	Appointment of Elyn Jane Corfield as a director on 24 April 2015	View PDF Appointment of Elyn Jane Corfield as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	TM01	Termination of appointment of Colin Walter Bradley as a director on 24 April 2015	View PDF Termination of appointment of Colin Walter Bradley as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 38 pages (38 pages)
09 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,335,432,784	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,335,432,784 - link opens in a new window - 7 pages (7 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 44 pages (44 pages)
31 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 38 pages (38 pages)
07 Oct 2013	AP01	Appointment of Mrs Caroline June Haynes as a director	View PDF Appointment of Mrs Caroline June Haynes as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP01	Appointment of Mr Sean Kieran Humphreys as a director	View PDF Appointment of Mr Sean Kieran Humphreys as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Ian Craig as a director	View PDF Termination of appointment of Ian Craig as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AP01	Appointment of Colin Walter Bradley as a director	View PDF Appointment of Colin Walter Bradley as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Michele Greene as a director	View PDF Termination of appointment of Michele Greene as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2013	CH01	Director's details changed for Ian O'doherty on 14 May 2013	View PDF Director's details changed for Ian O'doherty on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 690,957,149	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 690,957,149 - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,644,476,635	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 1,644,476,635 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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