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A2D FUNDING II PLC

Company number 09136166

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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 Aug 2024 AA Full accounts made up to 31 March 2024
26 Jul 2024 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 6 April 2016
18 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
09 Aug 2023 AA Full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 March 2022
10 Aug 2021 AA Full accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
30 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 17 July 2018
02 Dec 2020 PSC05 Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020
02 Dec 2020 CH02 Director's details changed for L.D.C. Corporate Director No.4 Limited on 30 November 2020
02 Dec 2020 CH02 Director's details changed for L.D.C. Corporate Diector No. 3 Limited on 30 November 2020
02 Dec 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
07 Aug 2020 AA Full accounts made up to 31 March 2020
30 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
08 Aug 2019 AA Full accounts made up to 31 March 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
10 Aug 2018 AA Full accounts made up to 31 March 2018
27 Jul 2018 CS01 17/07/18 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/07/21
17 Aug 2017 AA Full accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
22 May 2017 AP01 Appointment of Mr Mark Howard Filer as a director on 22 May 2017
22 May 2017 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 22 May 2017